5th Column Productions Limited in Surrey, GU9 9ER

Description

Data updated on: 01-11-2023

5th Column Productions began its operations in 2000 as a Private Limited Company under the ID 04076813. This particular company has been active for 25 years and the present status is active. This firm's head office is registered in Surrey at 7 Weybourne Road. You can also locate the company using the postal code, GU9 9ER. This business's principal business activity number is 59120 which means Motion picture, video and television programme post-production activities. Fri, 30th Sep 2022 is the last time the company accounts were reported.

In the business, a variety of director's tasks have so far been performed by Trevor S. and Piers M.. Within the group of these two people, Piers M. has administered business the longest, having been one of the many members of the Management Board for 25 years.

Piers M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Trevor S.

Role: Director

Appointed: 07 July 2008

Latest update: 2 April 2025

Trevor S.

Role: Secretary

Appointed: 14 June 2005

Latest update: 2 April 2025

Piers M.

Role: Director

Appointed: 22 September 2000

Latest update: 2 April 2025

Benjamin M.

Role: Secretary

Appointed: 04 October 2001

Resigned: 13 June 2005

Latest update: 2 April 2025

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 27 September 2000

Address: Bristol, BS8 2XN

Latest update: 2 April 2025

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 22 September 2000

Resigned: 27 September 2000

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 2 April 2025

Piers M.

Role: Secretary

Appointed: 22 September 2000

Resigned: 03 October 2001

Latest update: 2 April 2025

People with significant control

Piers M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 16 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	16 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 28 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 June 2015
Annual Accounts 19 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	2024-09-30
Annual Accounts 22 June 2014
Date Approval Accounts	22 June 2014

5th Column Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trevor S.

Trevor S.

Piers M.

Benjamin M.

Hanover Directors Limited

Hcs Secretarial Limited

Piers M.

People with significant control

Piers M.

Accounts Documents

Company filings

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