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Fifth Season UK, Ltd

Fifth Season UK, Ltd is an active company incorporated on 21 October 2019 with the registered office located in London, Greater London. Fifth Season UK, Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12271889
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Sep 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British,american • Lives in United States • Born in Jun 1978
Director • British • Lives in UK • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£366.29K
Decreased by £133.55K (-27%)
Turnover
Unreported
Decreased by £139.15K (-100%)
Employees
51
Increased by 6 (+13%)
Total Assets
£3.48M
Increased by £1.01M (+41%)
Total Liabilities
-£1.88M
Decreased by £264.87K (-12%)
Net Assets
£1.6M
Increased by £1.28M (+403%)
Debt Ratio (%)
54%
Decreased by 33% (-38%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Nov 2025
New Charge Registered
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Graham Taylor Resigned
5 Months Ago on 13 Aug 2025
Francisco Arias Resigned
7 Months Ago on 13 Jun 2025
Jennifer Ebell Markham Appointed
8 Months Ago on 7 May 2025
Mr. Tristan Raymond Oarton Appointed
8 Months Ago on 7 May 2025
Prentiss Fraser Resigned
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Second filing for the termination of Prentiss Fraser as a director
Submitted on 21 Nov 2025
Registration of charge 122718890002, created on 14 November 2025
Submitted on 18 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Mr. Tristan Raymond Oarton as a director on 7 May 2025
Submitted on 23 Sep 2025
Appointment of Jennifer Ebell Markham as a director on 7 May 2025
Submitted on 23 Sep 2025
Termination of appointment of Graham Taylor as a director on 13 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Francisco Arias as a director on 13 June 2025
Submitted on 10 Sep 2025
Termination of appointment of Prentiss Fraser as a director on 7 November 2024
Submitted on 10 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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