THE FIVE SERIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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04/06/254 June 2025 Appointment of Mary-Kathryn Kennedy as a director on 2025-06-01

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04/06/254 June 2025 Termination of appointment of Patrick Schweitzer as a director on 2025-05-31

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-04 with no updates

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06/06/246 June 2024 Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 2024-06-06

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06/02/246 February 2024 Termination of appointment of Arnaud Verhalle as a director on 2024-01-31

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24/10/2324 October 2023 Appointment of Mr Patrick Schweitzer as a director on 2023-10-02

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-04 with no updates

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Sarah Doole as a director on 2022-05-05

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11/05/2211 May 2022 Appointment of Mr Arnaud Verhalle as a director on 2022-05-05

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 COMPANY NAME CHANGED RED PRODUCTION COMPANY AV LIMITED
CERTIFICATE ISSUED ON 12/09/14

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 29/09/2013

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIAN CRITCHLEY / 29/09/2013

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11/09/1411 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
RED PRODUCTION COMPANY
C/O GRANADA TV QUAY STREET
MANCHESTER
M60 9EA

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/09/1324 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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26/09/1226 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/05/1210 May 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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19/01/1219 January 2012 Annual return made up to 19 August 2011 with full list of shareholders

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20/12/1120 December 2011 FIRST GAZETTE

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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