Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-08-19
- Legal form
- ltd
- Activity
- 59113
- Registered office
- C/O Studiocanal The Hkx Building, 3 Pancras Square, London, N1C 4AG, England
THE FIVE SERIES LIMITED is a ltd registered in GB, incorporated 2010-08-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE FIVE SERIES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07350517
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-19
- Registered office
- C/O Studiocanal The Hkx Building, 3 Pancras Square, London, N1C 4AG, England
- SIC
- 59113
- KENNEDY, Mary-Kathryndirector · American · appt 2025-06-01
- CRITCHLEY, Andrew Brian(resigned)secretary · appt 2010-08-19
- DOOLE, Sarah(resigned)director · British · appt 2020-10-05
- SCHWEITZER, Patrick(resigned)director · British · appt 2023-10-02
- SHINDLER, Nicola(resigned)director · British · appt 2010-08-19
- VERHALLE, Arnaud(resigned)director · French · appt 2022-05-05
- ■Studiocanal Series Limited75–100% sharescorporate PSC · England · since 2020-10-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-18
- RED PRODUCTION COMPANY AV LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Canal+ Sabeneficial owner
- ARMY OF SHADOWS PRODUCTION LIMITEDbeneficial owner
- Vivendi Sabeneficial owner