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Company Information for

FIVE GIRLS LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
03319549
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Five Girls Ltd
FIVE GIRLS LIMITED was founded on 1997-02-17 and had its registered office in 89 New Bond Street. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
FIVE GIRLS LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Previous Names
SPEED 6161 LIMITED16/04/1997
Filing Information
Company Number 03319549
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 22:33:20
Primary Source:Companies House
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Companies with same name FIVE GIRLS LIMITED
The following companies were found which have the same name as FIVE GIRLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Five Girls Investments, LLC 721 Tioga Trail Parker CO 80138 Voluntarily Dissolved Company formed on the 2013-08-02
FIVE GIRLS PROPERTIES LLC 1120 TIMBERVALLEY COURT - CINCINNATI OH 45233 Active Company formed on the 2012-07-09
FIVE GIRLS CONTRACTING, LLC 23876 BOSTON RD. - COLUMBIA STATION OH 44028 Active Company formed on the 2011-08-24
FIVE GIRLS, INC 608 MADISON AVE STE 1350 TOLEDO OH 43604 Active Company formed on the 2009-05-06
FIVE GIRLS AND A BOY PTY LTD NSW 2594 Dissolved Company formed on the 2012-09-17
FIVE GIRLS AND I PTY LTD Active Company formed on the 2010-09-29
FIVE GIRLS PTY LTD Active Company formed on the 2015-02-16
FIVE GIRLS BAKING INC British Columbia Active
FIVE GIRLS TWO BOYS LLC 2520 NE 25TH ST CAPE CORAL FL 33909 Inactive Company formed on the 2011-09-09
FIVE GIRLS RULE, LLC 1201 HAYS ST TALLAHASSEE FL 32301 Active Company formed on the 2018-03-15
FIVE GIRLS INCORPORATED Michigan UNKNOWN
FIVE GIRLS CORPORATION New Jersey Unknown
FIVE GIRLS AND A GUY LLC 2522 ERIN WAY EUGENE OR 97408 Active Company formed on the 2019-11-15
FIVE GIRLS AND A GUY LLC Arkansas Unknown
Five Girls Development Inc. 10 Chamboro Court Barrie Ontario L4N 0Y9 Active Company formed on the 2023-12-04
FIVE GIRLS BURGER AND FRIES LIMITED 6B WALKER LANE ROTHERHAM S65 1JA Active Company formed on the 2024-04-22

Company Officers of FIVE GIRLS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1997-05-20
MELANIE JAYNE CHISHOLM
 Director 1998-02-03
URI FRUCHTMANN
 Director 1997-05-20
SIMON ROBERT FULLER
 Director 1997-05-20
BARNABY DAVID WATERHOUSE THOMPSON
 Director 1997-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN LESLIE HARRIS
 Director 1997-05-20 1998-02-03
HAL MANAGEMENT LIMITED
 Company Secretary 1997-03-17 1997-05-20
ROBERT ANDREW STORER
 Director 1997-03-17 1997-05-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-02-17 1997-03-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-02-17 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS MY RUBY SHOES PRODUCTIONS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS STARDUST MUSIC WORLDWIDE LIMITED Company Secretary 2005-07-01 CURRENT 1984-02-02 Active
RICHARD JOHN LESLIE HARRIS HONEST PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-08 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS D.N.A. LIMITED Company Secretary 2005-04-11 CURRENT 1982-06-17 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS 40DEEP ENTERTAINMENT LIMITED Company Secretary 1998-01-23 CURRENT 1997-02-12 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 Active
MELANIE JAYNE CHISHOLM RED GIRL RECORDS LIMITED Director 2004-03-30 CURRENT 2004-02-09 Active
HENRY THOMAS EARNEST PARKER RAP ENGINEERING LIMITED Company Secretary 2003-07-25 - 2011-08-10 RESIGNED 2003-07-25 Dissolved 2014-05-06
MELANIE JAYNE CHISHOLM RED GIRL MEDIA LIMITED Director 1999-06-30 CURRENT 1999-06-10 Active
MELANIE JAYNE CHISHOLM OCTOPUS DIRECT LIMITED Director 1997-11-22 CURRENT 1996-05-14 Active - Proposal to Strike off
MELANIE JAYNE CHISHOLM SPICE GIRLS LIMITED Director 1997-09-01 CURRENT 1996-10-11 Active
MELANIE JAYNE CHISHOLM RED GIRL PRODUCTIONS LIMITED Director 1997-08-26 CURRENT 1997-06-12 Active
SIMON ROBERT FULLER CHAPTER 17 PRODUCTIONS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-01-05
BARNABY DAVID WATERHOUSE THOMPSON 202 FILMS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
BARNABY DAVID WATERHOUSE THOMPSON PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
BARNABY DAVID WATERHOUSE THOMPSON FT2T FILMS LIMITED Director 2015-01-01 CURRENT 2008-08-28 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON HAL 10001 LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
BARNABY DAVID WATERHOUSE THOMPSON DORIAN GRAY FILMS LTD Director 2014-03-27 CURRENT 2008-05-28 Active
BARNABY DAVID WATERHOUSE THOMPSON GRACE FILM PRODUCTION LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
BARNABY DAVID WATERHOUSE THOMPSON WATERSIDE 19 LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-07-26
BARNABY DAVID WATERHOUSE THOMPSON EASY VIRTUE FILMS LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON NINA POST-PRODUCTION LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-04-07
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS ENTERPRISES LIMITED Director 2000-04-14 CURRENT 2000-02-28 Liquidation
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS MANAGEMENT LIMITED Director 2000-04-14 CURRENT 1995-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-09GAZ1FIRST GAZETTE
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0109/02/16 FULL LIST
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FULLER / 01/03/2016
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0109/02/15 FULL LIST
2015-06-10DISS40DISS40 (DISS40(SOAD))
2015-06-09GAZ1FIRST GAZETTE
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0109/02/14 FULL LIST
2013-05-23AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 FULL LIST
2012-04-18AR0109/02/12 FULL LIST
2012-04-03AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-18AR0109/02/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 10/02/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE CHISHOLM / 17/01/2011
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 FULL LIST
2009-04-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-03-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-22363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-26363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-29244DELIVERY EXT'D 3 MTH 31/08/04
2005-04-22363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-29244DELIVERY EXT'D 3 MTH 31/08/03
2004-03-13363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-06-14244DELIVERY EXT'D 3 MTH 31/08/02
2003-03-07363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-03-07288cSECRETARY'S PARTICULARS CHANGED
2002-10-23288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-11363aRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-10-29244DELIVERY EXT'D 3 MTH 31/08/01
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-25363aRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-04244DELIVERY EXT'D 3 MTH 31/08/00
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-06363aRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-05-20288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-03-17363aRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-12-04ORES13AUDITORS REMUNERATION 11/11/98
1998-12-04ELRESS386 DISP APP AUDS 11/11/98
1998-12-04ELRESS366A DISP HOLDING AGM 11/11/98
1998-11-30AUDAUDITOR'S RESIGNATION
1998-11-24AUDAUDITOR'S RESIGNATION
1998-11-10225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-10-28225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/03/97
1998-04-08363aRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-04-06288aNEW DIRECTOR APPOINTED
1998-03-20288bSECRETARY RESIGNED
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1998-03-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FIVE GIRLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE GIRLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2000-04-19 Outstanding UNIVERSAL PICTURES INTERNATIONAL LIMITED
PLEDGE AGREEMENT 2000-04-12 Outstanding ABN AMRO BANK N.V.
DEED OF CHARGE AND SECURITY ASSIGNMENT 1997-08-13 Satisfied POLYGRAM FILMS (UK) LIMITED
AGREEMENT 1997-06-30 Satisfied FILM FINANCES INC.
Intangible Assets
Patents
We have not found any records of FIVE GIRLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE GIRLS LIMITED
Trademarks
We have not found any records of FIVE GIRLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE GIRLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FIVE GIRLS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FIVE GIRLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE GIRLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE GIRLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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