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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Sep 2025 (2 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
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Graham Taylor
Director • American • Lives in United States • Born in Feb 1971
Mr Tristan Raymond Oarton
Director • British • Lives in UK • Born in Feb 1974
Christopher Rice
Director • British,american • Lives in United States • Born in Jun 1978
Prentiss Fraser
Director • Canadian • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£499.84K
Increased by £102.67K (+26%)
Turnover
£139.15K
Increased by £139.15K (%)
Employees
45
Increased by 7 (+18%)
Total Assets
£2.46M
Decreased by £101.45K (-4%)
Total Liabilities
-£2.15M
Decreased by £13.11K (-1%)
Net Assets
£316.93K
Decreased by £88.34K (-22%)
Debt Ratio (%)
87%
Increased by 2.93% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 4 Nov 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Graham Taylor Resigned
3 Months Ago on 13 Aug 2025
Francisco Arias Resigned
5 Months Ago on 13 Jun 2025
Jennifer Ebell Markham Appointed
6 Months Ago on 7 May 2025
Mr. Tristan Raymond Oarton Appointed
6 Months Ago on 7 May 2025
Prentiss Fraser Resigned
1 Year Ago on 7 Nov 2024
Mr Christopher Rice Details Changed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
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 Prentiss Fraser as a director on 7 November 2024
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 Graham Taylor as a director on 13 August 2025
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
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Director's details changed for Graham Taylor on 29 July 2024
Submitted on 8 Jul 2025
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Repayment History
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