Introduction
Watch Company
F
FIFTH SEASON UK, LTD.
FIFTH SEASON UK, LTD. is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIFTH SEASON UK, LTD. was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12271889
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
ENDEAVOR CONTENT UK, LTD
From: 21 October 2019To: 12 September 2022
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 30 November 2022To: 8 September 2025
7-10 Beaumont Mews Marylebone London W1G 6EB United Kingdom
From: 16 September 2022To: 30 November 2022
C/O Endeavor Content Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom
From: 21 October 2019To: 16 September 2022
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
MARKHAM, Jennifer Ebell
Active5 Churchill Place, LondonE14 5HU
Born May 1981
Director
Appointed 07 May 2025
MARKHAM, Jennifer Ebell
5 Churchill Place, LondonE14 5HU
Born May 1981
Director
07 May 2025
Active
OARTON, Tristan Raymond
Active5 Churchill Place, LondonE14 5HU
Born February 1974
Director
Appointed 07 May 2025
OARTON, Tristan Raymond
5 Churchill Place, LondonE14 5HU
Born February 1974
Director
07 May 2025
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 23 Nov 2022
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
23 Nov 2022
Resigned 27 Aug 2025
Resigned
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 21 Oct 2019
Resigned 23 Nov 2022
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
21 Oct 2019
Resigned 23 Nov 2022
Resigned
ARIAS, Francisco
Resigned9560 Wilshire Blvd, Beverly HillsCA 90212
Born April 1971
Director
Appointed 21 Oct 2019
Resigned 13 Jun 2025
ARIAS, Francisco
9560 Wilshire Blvd, Beverly HillsCA 90212
Born April 1971
Director
21 Oct 2019
Resigned 13 Jun 2025
Resigned
FRASER, Prentiss
Resigned9560 Wilshire Blvd, Beverly HillsCA 90212
Born December 1977
Director
Appointed 13 Sept 2021
Resigned 07 May 2025
FRASER, Prentiss
9560 Wilshire Blvd, Beverly HillsCA 90212
Born December 1977
Director
13 Sept 2021
Resigned 07 May 2025
Resigned
RICE, Christopher
Resigned11355 W. Olympic Blvd, Los AngelesCA 90064
Born June 1978
Director
Appointed 21 Oct 2019
Resigned 31 Dec 2025
RICE, Christopher
11355 W. Olympic Blvd, Los AngelesCA 90064
Born June 1978
Director
21 Oct 2019
Resigned 31 Dec 2025
Resigned
ROBINSON, Timothy James Lucas
Resigned9560 Wilshire Blvd, Beverly HillsCA 90212
Born January 1971
Director
Appointed 21 Oct 2019
Resigned 08 Dec 2022
ROBINSON, Timothy James Lucas
9560 Wilshire Blvd, Beverly HillsCA 90212
Born January 1971
Director
21 Oct 2019
Resigned 08 Dec 2022
Resigned
STRATFORD, Ian Michael
Resigned9560 Wilshire Blvd, Beverly HillsCA 90212
Born May 1977
Director
Appointed 21 Oct 2019
Resigned 29 Jan 2021
STRATFORD, Ian Michael
9560 Wilshire Blvd, Beverly HillsCA 90212
Born May 1977
Director
21 Oct 2019
Resigned 29 Jan 2021
Resigned
TAYLOR, Graham
Resigned11355 W. Olympic Blvd, Los AngelesCA 90064
Born February 1971
Director
Appointed 21 Oct 2019
Resigned 13 Aug 2025
TAYLOR, Graham
11355 W. Olympic Blvd, Los AngelesCA 90064
Born February 1971
Director
21 Oct 2019
Resigned 13 Aug 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Patrick William Whitesell
Ceased5 Churchill Place, 10th Floor, LondonE14 5HU
Born February 1965
Nature of Control
Significant influence or control
Notified 21 Oct 2019
Ceased 18 Jan 2022
Patrick William Whitesell
5 Churchill Place, 10th Floor, LondonE14 5HU
Born February 1965
Significant influence or control
21 Oct 2019
Ceased 18 Jan 2022
Ceased
Ariel Zev Emanuel
Ceased5 Churchill Place, 10th Floor, LondonE14 5HU
Born March 1961
Nature of Control
Significant influence or control
Notified 21 Oct 2019
Ceased 18 Jan 2022
Ariel Zev Emanuel
5 Churchill Place, 10th Floor, LondonE14 5HU
Born March 1961
Significant influence or control
21 Oct 2019
Ceased 18 Jan 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
8 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2025
8 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
10 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
30 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 November 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
12 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2022
24 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020
1 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2020