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The Five Series Limited

The Five Series Limited is an active company incorporated on 19 August 2010 with the registered office located in Manchester, Greater Manchester. The Five Series Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07350517
Private limited company
Age
15 years
Incorporated 19 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Red Production Company Colony Jactin House
24 Hood Street
Ancoats
Manchester
M4 6WX
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England
Telephone
01618862376
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Managing Director • American • Lives in UK • Born in Mar 1975
Director • Chief Executive • British • Lives in UK • Born in Apr 1969
Studiocanal Series Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Production Company Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Safe Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Trust Me Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Come Home Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Butterfly Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Years And Years Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Trust Me 2 Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
The Stranger Series Limited
Patrick Schweitzer and Mary-Kathryn Kennedy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£169.03K
Decreased by £834.63K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£229.17K
Increased by £46.25K (+25%)
Total Liabilities
-£229.16K
Increased by £46.25K (+25%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Mary-Kathryn Kennedy Appointed
3 Months Ago on 1 Jun 2025
Patrick Schweitzer Resigned
3 Months Ago on 31 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Arnaud Verhalle Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Mr Patrick Schweitzer Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mary-Kathryn Kennedy as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Patrick Schweitzer as a director on 31 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Patrick Schweitzer as a director on 2 October 2023
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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