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Home > England & Wales Companies > TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
Company Information for

TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD

SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU,
Company Registration Number
03068830
Private Limited Company
Active

Company Overview

About Take Five Film Production Insurance Services Ltd
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD was founded on 1995-06-15 and has its registered office in Dunstable. The organisation's status is listed as "Active". Take Five Film Production Insurance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
 
Legal Registered Office
SUITE 1 STAPLE HOUSE
ELEANOR'S CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
Other companies in LU6
 
Previous Names
TAKE FIVE SPECIAL RISKS LIMITED 25/02/2005
Filing Information
Company Number 03068830
Company ID Number 03068830
Date formed 1995-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
The accountancy firm based at this address is SABREFILE LIMITED
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Company Officers of TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
REBECCA FLORIN
 Company Secretary 1995-06-15
RICHARD EUGENE HUTCHINSON
 Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND PHILIP FLORIN
 Director 1995-06-15 2002-12-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-06-15 1995-06-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-06-15 1995-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EUGENE HUTCHINSON CARACAL PROPERTIES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD EUGENE HUTCHINSON UCITS CONSULTING SERVICES LIMITED Director 2016-01-22 CURRENT 2015-01-28 Active
RICHARD EUGENE HUTCHINSON DEEP BLUE RESTAURANTS LIMITED Director 2015-11-18 CURRENT 2002-05-31 Active
RICHARD EUGENE HUTCHINSON WILMINGTON NEW HOMES 1 LIMITED Director 2015-03-31 CURRENT 2014-03-06 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON RUSSAM HOLDINGS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
RICHARD EUGENE HUTCHINSON TEA 2014 LTD Director 2014-03-18 CURRENT 2014-03-18 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETY TWO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-05-24
RICHARD EUGENE HUTCHINSON TRIUM HOLDINGS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
RICHARD EUGENE HUTCHINSON CAPITAL NINETYONE LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-10-24
RICHARD EUGENE HUTCHINSON CAPITAL NINE LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
RICHARD EUGENE HUTCHINSON SWEETSPOT TECHNOLOGIES LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-01-05
RICHARD EUGENE HUTCHINSON TORQUE2 LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RICHARD EUGENE HUTCHINSON THE LITTLE CORNER SHOP LIMITED Director 2011-08-01 CURRENT 2006-07-14 Active
RICHARD EUGENE HUTCHINSON ASCOT CORPORATION LIMITED Director 2004-10-15 CURRENT 2001-10-29 Dissolved 2013-10-01
RICHARD EUGENE HUTCHINSON RUSSAM GMS LTD Director 2000-10-17 CURRENT 1984-11-21 Active
RICHARD EUGENE HUTCHINSON TAKE FIVE SPECIAL RISKS LTD Director 1995-11-27 CURRENT 1995-09-25 Active
RICHARD EUGENE HUTCHINSON SABREFILE LIMITED Director 1990-12-31 CURRENT 1984-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAND PHILIPPE FLORIN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA FLORIN
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0112/06/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0112/06/10 ANNUAL RETURN FULL LIST
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12363aReturn made up to 12/06/09; full list of members
2008-09-22287Registered office changed on 22/09/2008 from 26 west street dunstable bedfordshire LU6 1SX
2008-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363sReturn made up to 12/06/08; no change of members
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-25CERTNMCOMPANY NAME CHANGED TAKE FIVE SPECIAL RISKS LIMITED CERTIFICATE ISSUED ON 25/02/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-16363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-20CERTNMCOMPANY NAME CHANGED GLOBAL WEATHER LIMITED CERTIFICATE ISSUED ON 20/05/02
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-12363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-15363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 8-9 LAMBTON PLACE LONDON W11 2SH
1996-11-12SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/96
1996-10-30363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-06-21288NEW DIRECTOR APPOINTED
1995-06-21288DIRECTOR RESIGNED
1995-06-21288SECRETARY RESIGNED
1995-06-21288NEW SECRETARY APPOINTED
1995-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
Trademarks
We have not found any records of TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LU6 1SU