This company is commonly known as Take Five Film Production Insurance Services Ltd. The company was founded 28 years ago and was given the registration number 03068830. The firm's registered office is in DUNSTABLE. You can find them at Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD |
|---|---|---|
| Company Number | : | 03068830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Tournay Road, London, SW6 | Secretary | 15 June 1995 | Active |
| Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, HP3 8SF | Director | 08 November 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 June 1995 | Active |
| 42 Tournay Road, London, SW6 7UF | Director | 15 June 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 June 1995 | Active |
| Mrs Rebecca Florin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Suite 1, Staple House, Dunstable, LU6 1SU |
| Nature of control | : |
|
| Mr Bertrand Philippe Florin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | Suite 1, Staple House, Dunstable, LU6 1SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-20 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.