5th Column Productions Limited

Company Registration Number: 04076813

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5th Column Productions Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in Surrey.

Registered Address

7 WEYBOURNE ROAD
FARNHAM
SURREY
GU9 9ER

There are 2 companies currently registered at this postcode, including this one.

All companies at GU9 9ER

Registration Data

Company Number

04076813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STICKLAND, Trevor John

    Secretary

    Appointed on 14 June 2005

     

    7 Weybourne Road
    Farnham
    Surrey
    GU9 9ER

  • MALTBY, Piers Toby Chaston

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Film & Television

    Month of birth: September 1971

    7 Weybourne Road
    Farnham
    Surrey
    GU9 9ER

  • STICKLAND, Trevor John

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1974

    7 Weybourne Road
    Farnham
    Surrey
    GU9 9ER

  • MALTBY, Benjamin Malory Hugo

    Secretary

    Appointed on 4 October 2001

    Resigned on 13 June 2005

    Fort Albert
    Freshwater
    Isle Of Wight
    PO40 9TB

  • MALTBY, Piers Toby Chaston

    Secretary

    Appointed on 22 September 2000

    Resigned on 3 October 2001

    Rear Flat
    7 Cargate Avenue
    Aldershot
    Hampshire
    GU11 3EP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 27 September 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 27 September 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3JE9L. Transaction: MzE1ODExNjY3OWFkaXF6a2N4.

  2. 19 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59H7822. Transaction: MzE1MTA1ODk5MmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWM5XF. Transaction: MzEzMjk3ODM2OWFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ8T5. Transaction: MzEyNjAyNTY3M2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62PB5. Transaction: MzEwOTE3OTE3N2FkaXF6a2N4.

  6. 22 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AL8KFF. Transaction: MzEwMjM1ODE1OGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAUAB. Transaction: MzA4Njk0MDk0MWFkaXF6a2N4.

  8. 16 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOKID7. Transaction: MzA3OTgzODQ3NGFkaXF6a2N4.

  9. 13 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZIUH. Transaction: MzA2NTc4MzU0M2FkaXF6a2N4.

  10. 17 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8L842. Transaction: MzA1OTI1ODQ1OWFkaXF6a2N4.

  11. 17 June 2012 Director's details changed for Piers Toby Chaston Maltby on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X1B8L7TK. Transaction: MzA1OTI1ODQxMWFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XY71CY3G. Transaction: MzA0NDg5MjYxOWFkaXF6a2N4.

  13. 11 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVPQDUWA. Transaction: MzAzODY3OTA1MWFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIE2PNX4. Transaction: MzAyNDQ5NjQ0OGFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Piers Toby Chaston Maltby on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XIE2NNX2. Transaction: MzAyNDQ3MjgzOWFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for Trevor John Stickland on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XIE2ONX3. Transaction: MzAyNDQ3Mjg0MmFkaXF6a2N4.

  17. 13 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9F67KTB. Transaction: MzAxNzQ1MDAzMGFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XKS2OE1E. Transaction: MzAwMDYxNTcxOGFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Trevor John Stickland on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XI5G5DUC. Transaction: MzAwMDE0OTc3NWFkaXF6a2N4.

  20. 6 October 2009 Director's details changed for Piers Toby Chaston Maltby on 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Officers. Type: CH01. Barcode: XHPVDDUI. Transaction: MzAwMDExNTY0OGFkaXF6a2N4.

  21. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC1SYBEH. Transaction: MjAzNjkxNDg5MWFkaXF6a2N4.

  22. 2 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLIF3LY. Transaction: MjAxNDYwODI4M2FkaXF6a2N4.

  23. 17 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A95TA1H9. Transaction: MjAwOTIyNDQ3MGFkaXF6a2N4.

  24. 9 July 2008 Director appointed trevor john stickland [View PDF]

    Category: Officers. Type: 288a. Barcode: ADMFT18Q. Transaction: MjAwODY4MzY4MmFkaXF6a2N4.

  25. 11 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MDY3M2FkaXF6a2N4.

  26. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTcwNmFkaXF6a2N4.

  27. 12 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MTI3N2FkaXF6a2N4.

  28. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI1NzU1NGFkaXF6a2N4.

  29. 22 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI4MDM1MWFkaXF6a2N4.

  30. 18 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI1NDY5NGFkaXF6a2N4.

  31. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwOTM4OWFkaXF6a2N4.

  32. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4ODQ5N2FkaXF6a2N4.

  33. 16 August 2005 Registered office changed on 16/08/05 from: rear flat 7 cargate avenue aldershot hampshire GU11 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkwNzU5NWFkaXF6a2N4.

  34. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ2Nzg2MWFkaXF6a2N4.

  35. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkyNjA2M2FkaXF6a2N4.

  36. 22 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4NjI1OWFkaXF6a2N4.

  37. 23 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYwMjQ1MGFkaXF6a2N4.

  38. 20 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzMjA3MmFkaXF6a2N4.

  39. 13 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM5MDA5M2FkaXF6a2N4.

  40. 21 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MDU5MmFkaXF6a2N4.

  41. 26 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ2Nzc4MWFkaXF6a2N4.

  42. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA5ODUzOWFkaXF6a2N4.

  43. 9 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NzY5NWFkaXF6a2N4.

  44. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQyNTMwN2FkaXF6a2N4.

  45. 29 September 2000 Registered office changed on 29/09/00 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE0Nzc4OGFkaXF6a2N4.

  46. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA3Njk5MmFkaXF6a2N4.

  47. 28 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4MDcxMGFkaXF6a2N4.

  48. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg3NTAxM2FkaXF6a2N4.

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