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FIVE ONE FILMS LTD

Company number 12274533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jul 2023 AD01 Registered office address changed from 94 Cranbourne Avenue London E11 2BQ United Kingdom to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 28 July 2023
28 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
27 Sep 2021 AD01 Registered office address changed from 108 Norman Road Leytonstone London E11 4RL United Kingdom to 94 Cranbourne Avenue London E11 2BQ on 27 September 2021
27 Sep 2021 PSC04 Change of details for Mrs Charlotte King as a person with significant control on 18 September 2021
27 Sep 2021 CH01 Director's details changed for Mrs Charlotte King on 18 September 2021
16 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with updates
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-22
  • GBP 10