FIVEFOLD STUDIOS LIMITED
Company number 11757888 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Daniel Hayden Tubbs as a director on 2025-10-22 · 1 page | View document |
| 17 Nov 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Aug 2025 | Current accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Apr 2025 | Change of name notice · 2 pages | View document |
| 8 Apr 2025 | Certificate of change of name · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 10 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Aug 2024 | Appointment of Mr Joseph Louis Higgins as a director on 2024-04-01 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Mr David Levy as a director on 2024-04-01 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Great Point Media Limited as a person with significant control on 2024-06-11 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Secretary's details changed for Mr Dan Tubbs on 2023-09-20 · 1 page | View document |
| 16 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Nicolas Sandler as a director on 2023-06-01 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Jeffrey Francis Collins as a director on 2022-12-30 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Appointment of Mr Daniel Hayden Tubbs as a director on 2021-02-10 · 2 pages | View document |
| 4 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 10 Apr 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 10 Apr 2022 | Notification of Fields Park Holdings Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 10 Apr 2022 | Cessation of Jeffrey Francis Collins as a person with significant control on 2021-02-10 · 1 page | View document |
| 10 Apr 2022 | Cessation of Paul James Higgins as a person with significant control on 2021-12-17 · 1 page | View document |
| 10 Apr 2022 | Notification of Great Point Media Limited as a person with significant control on 2021-02-10 · 2 pages | View document |
| 10 Apr 2022 | Termination of appointment of Paul James Higgins as a director on 2021-12-21 · 1 page | View document |
| 10 Apr 2022 | Statement of capital following an allotment of shares on 2021-02-10 · 3 pages | View document |
| 1 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Certificate of change of name | View document |
| 15 Jul 2021 | Resolutions · 3 pages | View document |
| 14 Jul 2021 | Registered office address changed from 19 Fields Park Road Newport Gwent NP20 5BA United Kingdom to Seren Stiwdios Wales Wentloog Avenue Cardiff CF3 2GH on 2021-07-14 · 1 page | View document |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR JEFFREY FRANCIS COLLINS | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 25 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS COLLINS | View document |
| 25 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES HIGGINS | View document |
| 25 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES HIGGINS / 05/05/2020 | View document |
| 25 Jan 2021 | CESSATION OF BEN JAMES PARKER AS A PSC | View document |
| 25 Jan 2021 | 05/05/20 STATEMENT OF CAPITAL GBP 150 | View document |
| 25 Jan 2021 | PREVSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |