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5THHAT PRODUCTIONS LIMITED

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

This company is commonly known as 5thhat Productions Limited. The company was founded 7 years ago and was given the registration number 10540805. The firm's registered office is in CAMBRIDGE. You can find them at Westfield House 11 Westfield Road, Great Shelford, Cambridge, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:5THHAT PRODUCTIONS LIMITED
Company Number:10540805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Westfield House 11 Westfield Road, Great Shelford, Cambridge, United Kingdom, CB22 5JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, 11 Westfield Road, Great Shelford, Cambridge, United Kingdom, CB22 5JW

Director28 December 2016Active
Westfield House, 11 Westfield Road, Great Shelford, Cambridge, United Kingdom, CB22 5JW

Director28 December 2016Active
Westfield House, 11 Westfield Road, Great Shelford, Cambridge, United Kingdom, CB22 5JW

Director28 December 2016Active
Westfield House, 11 Westfield Road, Great Shelford, Cambridge, United Kingdom, CB22 5JW

Director28 December 2016Active

People with Significant Control

Mr David Edward, Stewart Vallely
Notified on:28 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Westfield House, 11 Westfield Road, Cambridge, United Kingdom, CB22 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2016-12-28Incorporation

Incorporation company.

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