FIFTH SEASON UK, LTD. - LONDON


Company Profile Company Filings

Overview

FIFTH SEASON UK, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTH SEASON UK, LTD. was incorporated 4 years ago on 21/10/2019 and has the registered number: 12271889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIFTH SEASON UK, LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVOR CONTENT UK, LTD (until 12/09/2022)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCISCO ARIAS Apr 1971 American Director 2019-10-21 CURRENT
PRENTISS FRASER Dec 1977 Canadian Director 2021-09-13 CURRENT
CHRISTOPHER RICE Jun 1978 British,American Director 2019-10-21 CURRENT
GRAHAM TAYLOR Feb 1971 American Director 2019-10-21 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-11-23 CURRENT
TIMOTHY JAMES LUCAS ROBINSON Jan 1971 British Director 2019-10-21 UNTIL 2022-12-08 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2019-10-21 UNTIL 2022-11-23 RESIGNED
IAN MICHAEL STRATFORD May 1977 American Director 2019-10-21 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ariel Zev Emanuel 2019-10-21 - 2022-01-18 3/1961 London   Significant influence or control
Patrick William Whitesell 2019-10-21 - 2022-01-18 2/1965 London   Significant influence or control

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