Take Five Film Production Insurance Services Ltd

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General information

Name:

Take Five Film Production Insurance Services Limited

Office Address:

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

Number: 03068830

Incorporation date: 1995-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Take Five Film Production Insurance Services was created on 1995-06-15 as a Private Limited Company. This firm's office could be found at Dunstable on Suite 1 Staple House, Eleanor's Cross. Should you want to contact the firm by post, the zip code is LU6 1SU. The reg. no. for Take Five Film Production Insurance Services Ltd is 03068830. Despite the fact, that currently it is known as Take Five Film Production Insurance Services Ltd, it had the name changed. The firm was known under the name Global Weather until 2002-05-20, at which point the name got changed to Take Five Special Risks. The last switch came on 2005-02-25. This firm's SIC code is 99999 : Dormant Company. Its latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-06-12.

Richard H. is this particular firm's single director, who was appointed on 2002-11-08. That business had been overseen by Bertrand F. up until 2002. Additionally, the managing director's assignments are constantly assisted with by a secretary - Rebecca F., who was officially appointed by this specific business in 1995.

  • Previous company's names
  • Take Five Film Production Insurance Services Ltd 2005-02-25
  • Take Five Special Risks Limited 2002-05-20
  • Global Weather Limited 1995-06-15

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 08 November 2002

Latest update: 24 January 2024

Rebecca F.

Role: Secretary

Appointed: 15 June 1995

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Rebecca F. owns over 1/2 to 3/4 of company shares . Bertrand F. owns over 1/2 to 3/4 of company shares .

Rebecca F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Bertrand F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 January 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 March 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 3rd, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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