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FIFTH STREET PRODUCTIONS LIMITED

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

This company is commonly known as Fifth Street Productions Limited. The company was founded 18 years ago and was given the registration number 05657724. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIFTH STREET PRODUCTIONS LIMITED
Company Number:05657724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Sheep Cottages, Amersham Road, Little Chalfont, Amersham, England, HP6 6SW

Director13 February 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary01 January 2008Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary19 December 2005Active
Flat 1, 54 Westbourne Terrace, London, United Kingdom, W2 3UJ

Secretary13 February 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director19 December 2005Active
Moreton House, 32 Barrow Street, Much Wenlock, TF13 6EP

Director13 February 2006Active

People with Significant Control

Duncan Hendrik Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:21 Sheep Cottages, Amersham Road, Amersham, England, HP6 6SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-19Gazette

Gazette filings brought up to date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-04-01Officers

Change person director company with change date.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Change person director company with change date.

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