Company number 07058866
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Michael Pak as a director; Appointment of Mr Michael Pak as a director on 25 July 2016; Termination of appointment of Andrew Kopperud as a director on 22 July 2016. The most likely internet sites of FIVECURRENTS LTD are www.fivecurrents.co.uk, and www.fivecurrents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fivecurrents Ltd is a Private Limited Company.
The company registration number is 07058866. Fivecurrents Ltd has been working since 28 October 2009.
The present status of the company is Active. The registered address of Fivecurrents Ltd is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . GIVENS, Scott is a Director of the company. PAK, Michael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director KOPPERUD, Andrew has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 September 2013
Appointed Date: 28 October 2009
Director
KOPPERUD, Andrew
Resigned: 22 July 2016
Appointed Date: 01 June 2015
62 years old
Persons With Significant Control
Fivecurrents Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIVECURRENTS LTD Events
25 Nov 2016
Appointment of Mr Michael Pak as a director
23 Nov 2016
Appointment of Mr Michael Pak as a director on 25 July 2016
22 Nov 2016
Termination of appointment of Andrew Kopperud as a director on 22 July 2016
21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
17 May 2011
Accounts for a dormant company made up to 30 June 2010
17 May 2011
Current accounting period extended from 30 June 2011 to 31 December 2011
17 May 2011
Previous accounting period shortened from 31 October 2010 to 30 June 2010
28 Oct 2010
Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2009
Incorporation