Take Five Special Risks Ltd in Eleanor's Cross DUNSTABLE

Take Five Special Risks Ltd DUNSTABLE

Founded in 1995, Take Five Special Risks, classified under reg no. 03105969 is an active company. Currently registered at Suite 1 Staple House LU6 1SU, Dunstable the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 25th Feb 2005 Take Five Special Risks Ltd is no longer carrying the name Take Five Film Production Insurance Services.

The firm has 2 directors, namely Bertrand F., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 27 November 1995 and Bertrand F. has been with the company for the least time - from 21 July 2015. As of 29 May 2024, there was 1 ex secretary - Keith M.. There were no ex directors.

Take Five Special Risks Ltd Address / Contact

Office Address	Suite 1 Staple House
Office Address2	Eleanor's Cross
Town	Dunstable
Post code	LU6 1SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105969
Date of Incorporation	Mon, 25th Sep 1995
Industry	Non-life reinsurance
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Bertrand F.

Position: Director

Appointed: 21 July 2015

Richard H.

Position: Director

Appointed: 27 November 1995

Keith M.

Position: Secretary

Appointed: 27 November 1995

Resigned: 09 November 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1995

Resigned: 27 November 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 1995

Resigned: 27 November 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Bertrand F. The abovementioned PSC and has 75,01-100% shares.

Bertrand F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Take Five Film Production Insurance Services	February 25, 2005
Filmbrokers Direct	April 17, 1997
Chromehall	January 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 5th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 5th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 14th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 25th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 25th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 20th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 6th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 8th, April 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 16th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 19th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 21st, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 21st, July 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Oct 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 6th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 6th, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Sep 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Sep 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Oct 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Oct 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 16th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 16th, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 15th, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 15th, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 14th Oct 1996 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/96	annual return
363s	Annual return drawn up to Mon, 14th Oct 1996 with complete member list filed on: 14th, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/96	annual return