TF

TAKE FIVE SPECIAL RISKS LTD

Active

Company number 03105969

Dunstable · Incorporated 25 September 1995

Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU

Last updated on 4 April 2026

Non-life reinsurance · SIC 65202


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 March 2011

Company history

Previous company names

CHROMEHALL LIMITED · 25 September 1995 – 17 January 1996

FILMBROKERS DIRECT LIMITED · 17 January 1996 – 17 April 1997

TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED · 17 April 1997 – 25 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bertrand Philip Florin
Born May 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
15 March 2011
Shares allotted · 0 shares allotted
15 March 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2012 View
Legacy
Capital
7 August 2012 View
Legacy
Insolvency
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Capital Allotment Shares
Capital
10 June 2011 View
Capital Allotment Shares
Capital
6 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2010 View
Legacy
Annual Return
25 September 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Capital
4 July 2009 View
Resolution
Resolution
4 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Certificate Change Of Name Company
Change Of Name
25 February 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
4 June 1999 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
16 February 1998 View
Legacy
Annual Return
7 November 1997 View
Certificate Change Of Name Company
Change Of Name
16 April 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Address
4 October 1996 View
Certificate Change Of Name Company
Change Of Name
16 January 1996 View
Legacy
Capital
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Capital
15 January 1996 View
Resolution
Resolution
28 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Address
5 December 1995 View
Incorporation Company
Incorporation
25 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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