TF

THE FIVE SERIES LIMITED

Active

Company number 07350517

London, England · Incorporated 19 August 2010

C/O Studiocanal The Hkx Building, 3 Pancras Square, London, N1C 4AG, England

Last updated on 6 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RED PRODUCTION COMPANY AV LIMITED · 19 August 2010 – 12 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Studiocanal Series Limited
Ownership Of Shares 75 To 100 Percent
2 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Certificate Change Of Name Company
Change Of Name
12 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Change Person Secretary Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
18 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2012 View
Gazette Filings Brought Up To Date
Gazette
21 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Gazette Notice Compulsary
Gazette
20 December 2011 View
Incorporation Company
Incorporation
19 August 2010 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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