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5AM FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5am Films Ltd. The company was founded 6 years ago and was given the registration number 11270897. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:5AM FILMS LTD
Company Number:11270897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Queenswood Gardens, London, United Kingdom, E11 3SG

Director22 March 2018Active
109, Queenswood Gardens, London, England, E11 3SG

Director03 April 2018Active

People with Significant Control

Mrs Sarah Jane Cox
Notified on:03 April 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:109, Queenswood Gardens, London, England, E11 3SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saman Kevin Al-Kadi
Notified on:22 March 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:109 Queenswood Gardens, London, United Kingdom, E11 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Appoint person director company with name date.

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2018-03-22Incorporation

Incorporation company.

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