Fifth Weapon Limited

Company Name	Fifth Weapon Limited
Director	Roopinder Singh Sood
Company Status	Active
Company Number	06529853
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Previous Name	RSM Films Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roopinder Singh Sood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 March 2008(same day as company formation)
Role	TV Film Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Mrs Samantha Amelia Sood
Date of Birth	May 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Samantha Amelia Sood
Nationality	German
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Chestnut Court 65 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	105 Thornsbeach Road London SE6 1EY
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Catford South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Roopinder Singh Sood 75.00% Ordinary
25 at £1	Samantha Amelia Sood 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,559
Cash	£3,523

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

31 March 2024	Micro company accounts made up to 30 March 2023 (3 pages)
31 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
21 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 July 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Notification of Roopinder Singh Sood as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Notification of Roopinder Singh Sood as a person with significant control on 6 April 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
28 February 2016	Termination of appointment of Samantha Amelia Sood as a director on 1 January 2016 (1 page)
28 February 2016	Termination of appointment of Samantha Amelia Sood as a secretary on 1 January 2016 (1 page)
28 February 2016	Termination of appointment of Samantha Amelia Sood as a director on 1 January 2016 (1 page)
28 February 2016	Termination of appointment of Samantha Amelia Sood as a secretary on 1 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
13 April 2015	Registered office address changed from 1 Rosemont Road London NW3 6NG to 105 Thornsbeach Road London SE6 1EY on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 1 Rosemont Road London NW3 6NG to 105 Thornsbeach Road London SE6 1EY on 13 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Registered office address changed from 8 Priory Road Cheam Surrey SM3 8LN on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 8 Priory Road Cheam Surrey SM3 8LN on 15 May 2013 (1 page)
17 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Director's details changed for Samantha Amelia Sood on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Samantha Amelia Sood on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
7 February 2012	Amended accounts made up to 31 March 2011 (4 pages)
7 February 2012	Amended accounts made up to 31 March 2011 (4 pages)
13 January 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 13 January 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 11 March 2011 (5 pages)
7 June 2011	Annual return made up to 11 March 2011 (5 pages)
25 May 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 25 May 2011 (2 pages)
25 May 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 25 May 2011 (2 pages)
19 April 2011	Registered office address changed from 8 Priory Road Cheam Surrey SM3 8LN on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 8 Priory Road Cheam Surrey SM3 8LN on 19 April 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Director's details changed for Samantha Amelia Sood on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Samantha Amelia Sood on 25 May 2010 (2 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Company name changed rsm films LIMITED\certificate issued on 09/04/09 (2 pages)
7 April 2009	Company name changed rsm films LIMITED\certificate issued on 09/04/09 (2 pages)
1 April 2009	Return made up to 11/03/09; full list of members (4 pages)
1 April 2009	Return made up to 11/03/09; full list of members (4 pages)
14 April 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from c/O. Hanberry & co. 20 peterborough road harrow middlesex HA1 2BQ U.K. (1 page)
14 April 2008	Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2008	Director appointed roopinder singh sood (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/O. Hanberry & co. 20 peterborough road harrow middlesex HA1 2BQ U.K. (1 page)
14 April 2008	Director and secretary appointed samantha amelia sood (1 page)
14 April 2008	Director appointed roopinder singh sood (1 page)
14 April 2008	Director and secretary appointed samantha amelia sood (1 page)
14 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
14 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
14 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
14 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
11 March 2008	Incorporation (14 pages)
11 March 2008	Incorporation (14 pages)

Fifth Weapon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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