5115 LIMITED
5115 LIMITED is an active private limited company, incorporated on 17 August 2017. The nature of the business is Motion picture production activities. The company's registered office is on Bentley Grove, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. 5115 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10920512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 BENTLEY GROVE |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS6 4AT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 14/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
5115 LIMITED
Directors
(The company's officers)
JON PETER ADDISON
(~30 year old British national)
14 BENTLEY GROVE, LEEDS, WEST YORKSHIRE, LS6 4AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2019
MR ROBERT JORDAN
(~55 year old British national)
14 BENTLEY GROVE, LEEDS, WEST YORKSHIRE, LS6 4AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2017
MR ALEXANDER JAMES PARTEN
(~52 year old British national)
14 BENTLEY GROVE, LEEDS, WEST YORKSHIRE, LS6 4AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2017
MR MARK HARVEY SMITH
(~52 year old British national)
14 BENTLEY GROVE, LEEDS, WEST YORKSHIRE, LS6 4AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2017
Shareholders
(Persons of Significant Control)
Mr Alexander James Parten
(~52 year old British national)
14, Bentley Grove, Leeds, West Yorkshire, LS6 4AT, England
- Owns between 25% and 50% of the shares.
Notified on 17/08/2017
Mr Mark Harvey Smith
(~52 year old English national)
14, Bentley Grove, Leeds, West Yorkshire, LS6 4AT, England
- Owns between 25% and 50% of the shares.
Notified on 17/08/2017
Mr Robert Jordan
(~55 year old British national)
14, Bentley Grove, Leeds, West Yorkshire, LS6 4AT, England
- Owns between 25% and 50% of the shares.
Notified on 17/08/2017
Jon Peter Addison
(~30 year old British national)
14, Bentley Grove, Leeds, West Yorkshire, LS6 4AT, England
- Owns between 25% and 50% of the shares.
Notified on 05/02/2019
Connections
(Shared officers)
LEEDS CHINESE CHRISTIAN CHURCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
5115 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS6 4AT.
Map of 5115 LIMITED at local scale
Map of 5115 LIMITED at district scale
More Companies in LS6 4AT
Other companies with registered offices in LS6 4AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)