Company NameFifth Season Uk, Ltd.
Company StatusActive
Company Number12271889
CategoryPrivate Limited Company
Incorporation Date21 October 2019(4 years, 6 months ago)
Previous NameEndeavor Content Uk, Ltd

Business Activity

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

Directors

Director NameFrancisco Arias
Date of BirthApril 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
Ca 90212
Director NameMr Christopher Rice
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish,American
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
Ca 90212
Director NameTimothy James Lucas Robinson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
Ca 90212
Director NameGraham Taylor
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
Ca 90212
Director NamePrentiss Fraser
Date of BirthDecember 1977 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed13 September 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
California 90212
United States
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed23 November 2022(3 years, 1 month after company formation)
Appointment Duration1 year, 4 months
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU
Director NameIan Michael Stratford
Date of BirthMay 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Endeavor Content 9560 Wilshire Blvd
5th Floor
Beverly Hills
Ca 90212
Secretary NameVistra Cosec Limited (Corporation)
StatusResigned
Appointed21 October 2019(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Charges

31 March 2020Delivered on: 1 April 2020
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent and Trustee for the Secured Parties

Classification: A registered charge
Particulars: All assets debenture.
Outstanding

Filing History

24 May 2023Director's details changed for Graham Taylor on 12 September 2022 (2 pages)
24 May 2023Director's details changed for Francisco Arias on 12 September 2022 (2 pages)
24 May 2023Director's details changed for Prentiss Fraser on 12 September 2022 (2 pages)
24 May 2023Director's details changed for Mr Christopher Rice on 12 September 2022 (2 pages)
3 April 2023Termination of appointment of Timothy James Lucas Robinson as a director on 8 December 2022 (1 page)
10 February 2023Notification of a person with significant control statement (2 pages)
10 February 2023Cessation of Patrick William Whitesell as a person with significant control on 18 January 2022 (1 page)
10 February 2023Cessation of Ariel Zev Emanuel as a person with significant control on 18 January 2022 (1 page)
11 December 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
30 November 2022Termination of appointment of Vistra Cosec Limited as a secretary on 23 November 2022 (1 page)
30 November 2022Registered office address changed from 7-10 Beaumont Mews Marylebone London W1G 6EB United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 30 November 2022 (1 page)
30 November 2022Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 November 2022 (2 pages)
7 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
16 September 2022Registered office address changed from C/O Endeavor Content Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 7-10 Beaumont Mews Marylebone London W1G 6EB on 16 September 2022 (1 page)
12 September 2022Company name changed endeavor content uk, LTD\certificate issued on 12/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
(3 pages)
15 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
24 September 2021Compulsory strike-off action has been discontinued (1 page)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
22 September 2021Resolutions
  • RES13 ‐ Change of officers 13/09/2021
(2 pages)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
15 September 2021Termination of appointment of Ian Michael Stratford as a director on 29 January 2021 (1 page)
15 September 2021Appointment of Prentiss Fraser as a director on 13 September 2021 (2 pages)
29 October 2020Confirmation statement made on 29 October 2020 with updates (5 pages)
2 September 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
23 April 2020Resolutions
  • RES13 ‐ Credit agreement/company document/company business 27/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
22 April 2020Memorandum and Articles of Association (15 pages)
1 April 2020Registration of charge 122718890001, created on 31 March 2020 (61 pages)
21 October 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-21
  • GBP 1
(29 pages)