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5:14 Limited
5:14 Limited is a dissolved company incorporated on 5 March 2009 with the registered office located in Bristol, Bristol. 5:14 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2024
(1 year 3 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06838053
Private limited company
Age
16 years
Incorporated
5 March 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 5:14 Limited
Contact
Update Details
Address
C/O Smith & Williamson Llp Portwall Place
Portwall Lane
Bristol
BS1 6NA
Same address for the past
5 years
Companies in BS1 6NA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Ms Lara Emma Sargent
Secretary • PSC • Director • British • Lives in England • Born in Jul 1971 • Production Accountant
Dr Laurence John Sargent
Director • British • Lives in England • Born in Jun 1975
Dr Laurence John Sargent
PSC • British • Lives in England • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Animation 2000 Limited
Lara Emma Sargent and Dr Laurence John Sargent are mutual people.
Active
Sargent-Disc Limited
Lara Emma Sargent and Dr Laurence John Sargent are mutual people.
Active
SD Production Services Limited
Lara Emma Sargent and Dr Laurence John Sargent are mutual people.
Active
SDTA Productions Limited
Lara Emma Sargent and Dr Laurence John Sargent are mutual people.
Active
Cast & Crew Entertainment Services, Ltd
Lara Emma Sargent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.78M
Decreased by £10 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.78M
Decreased by £10 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 2 Aug 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Liquidator Removed By Court
2 Years 11 Months Ago on 21 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Registered Address Changed
5 Years Ago on 3 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Mar 2020
Declaration of Solvency
5 Years Ago on 2 Mar 2020
Dr Laurence John Sargent (PSC) Details Changed
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Removal of liquidator by court order
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 24 February 2023
Submitted on 3 May 2023
Removal of liquidator by court order
Submitted on 21 Nov 2022
Appointment of a voluntary liquidator
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 26 Apr 2022
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 1 May 2021
Confirmation statement made on 5 March 2020 with updates
Submitted on 20 Mar 2020
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Repayment History
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