Fifth Street Entertainment Ltd. MANCHESTER


Founded in 2013, Fifth Street Entertainment, classified under reg no. 08691119 is an active company. Currently registered at 3 Hardman Street M3 3HF, Manchester the company has been in the business for 9 years. Its financial year was closed on Friday 30th September and its latest financial statement was filed on Wed, 30th Sep 2020. Since Fri, 25th May 2018 Fifth Street Entertainment Ltd. is no longer carrying the name Celicorp.

The firm has 2 directors, namely Carlos A., Tatiana M.. Of them, Tatiana M. has been with the company the longest, being appointed on 2 March 2018 and Carlos A. has been with the company for the least time - from 25 May 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fifth Street Entertainment Ltd. Address / Contact

Office Address 3 Hardman Street
Office Address2 Spinningfields
Town Manchester
Post code M3 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08691119
Date of Incorporation Mon, 16th Sep 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (4 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 5th Jun 2022 (2022-06-05)
Last confirmation statement dated Sat, 22nd May 2021

Company staff

Carlos A.

Position: Director

Appointed: 25 May 2018

Tatiana M.

Position: Director

Appointed: 02 March 2018

Nixon B.

Position: Director

Appointed: 23 May 2016

Resigned: 25 May 2018

Karol V.

Position: Director

Appointed: 16 October 2013

Resigned: 23 May 2016

Karol V.

Position: Secretary

Appointed: 16 October 2013

Resigned: 23 May 2016

Michael P.

Position: Director

Appointed: 16 September 2013

Resigned: 16 October 2013

Michael P.

Position: Secretary

Appointed: 16 September 2013

Resigned: 16 October 2013

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Carlos A. The abovementioned PSC. The second one in the persons with significant control register is Nixon R. This PSC has significiant influence or control over the company,. Moving on, there is Celicorp Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a bvi business company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Carlos A.

Notified on 25 May 2018
Nature of control: right to appoint and remove directors

Nixon R.

Notified on 16 September 2016
Ceased on 25 May 2018
Nature of control: significiant influence or control

Celicorp Limited

Quijano Chambers P.O. Box 3159, Road Town, Tortola, British Virgin Islands

Legal authority British Virgin Islands
Legal form Bvi Business Company
Country registered 238
Place registered Companies House
Registration number 1783697
Notified on 16 September 2016
Ceased on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nixon B.

Notified on 5 May 2017
Ceased on 4 May 2018
Nature of control: 75,01-100% shares

Company previous names

Celicorp May 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth1 0001 0001 000    
Balance Sheet
Cash Bank On Hand    14 43056 611102 534
Current Assets    14 43083 458102 534
Debtors     26 847 
Net Assets Liabilities  1 0001 00010 46117 60423 730
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000    
Reserves/Capital
Shareholder Funds1 0001 0001 000    
Other
Description Share Type1      
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 7502 7502 750
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 000
Creditors    2 21964 10477 054
Net Current Assets Liabilities    12 21119 35425 480
Number Shares Issued Fully Paid     1 0001 000
Par Value Share1111  1
Taxation Social Security Payable     1 6761 437
Total Assets Less Current Liabilities   1 00013 21120 35426 480
Trade Creditors Trade Payables     62 42875 617
Trade Debtors Trade Receivables     26 847 
Number Shares Allotted1 0001 0001 0001 000   
Share Capital Allotted Called Up Paid1 0001 0001 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 22nd May 2021
filed on: 25th, May 2021
Free Download (3 pages)

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