THE FIVE SERIES LIMITED

C/O RED PRODUCTION COMPANY COLONY ONE SILK STREET, ANCOATS URBAN VILLAGE, MANCHESTER  M4 6AG
  • Active
  • Private Limited Company
  • Company No. 07350517
  • Last Updated: 01 Mar 2024

Company Profile

THE FIVE SERIES LIMITED was incorporated on Thursday, August 19, 2010 as a Private Limited Company with registered address in MANCHESTER. THE FIVE SERIES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 14 years 6 months and 4 days.

Name THE FIVE SERIES LIMITED
Company number 07350517
Company type Private Limited Company
Incorporation date 19 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RED PRODUCTION COMPANY COLONY ONE SILK STREET
ANCOATS URBAN VILLAGE
MANCHESTER
M4 6AG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Studiocanal Series Limited Pancras Square, N1C 4AG Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
Ms Nicola Shindler Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against THE FIVE SERIES LIMITED.

Previous Names

Name Change Date
THE FIVE SERIES LIMITED 19 Aug 2010
RED PRODUCTION COMPANY AV LIMITED 12 Sep 2014