5XP LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About 5xp Ltd

5XP LIMITED was founded on 2001-11-27 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". 5xp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
5XP LIMITED

C/O HJP AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH Other companies in HP9

Filing Information

Company Number		04329266
Company ID Number		04329266
Date formed		2001-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB788957045~~

Last Datalog update:	2023-12-05 22:37:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5XP LIMITED

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Companies with same name 5XP LIMITED

The following companies were found which have the same name as 5XP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	5XP ENGINEERING LTD	19 LIMEWOOD CLOSE HELMSHORE ROSSENDALE LANCASHIRE BB4 4HZ	Active	Company formed on the 2016-08-27
	5XPERFORMANCE LTD	71-75 Shelton Street Covent Garden COVENT GARDEN London WC2H 9JQ	Active	Company formed on the 2018-01-16

Company Officers of 5XP LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN JOHN PUDDEPHATT	Company Secretary	2001-12-18
MICHAEL PETER NARDUZZO	Director	2001-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRING COMPANY SECRETARIES LIMITED	Company Secretary	2001-11-27	2001-12-18
TRING COMPANY DIRECTORS LIMITED	Director	2001-11-27	2001-11-27

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.

Date	Document Type	Document Description
2023-08-29		FIRST GAZETTE notice for voluntary strike-off
2023-08-22		Application to strike the company off the register
2023-02-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07	PSC04	Change of details for Michael Peter Narduzzo as a person with significant control on 2019-11-06
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2019-02-12	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-02-14	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-02-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-02-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-01-17	CH01	Director's details changed for Michael Narduzzo on 2012-01-01
2012-01-17	CH03	SECRETARY'S DETAILS CHNAGED FOR IAIN JOHN PUDDEPHATT on 2012-01-01
2012-01-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	SH01	15/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-29	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-02-10	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-02-25	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-11-25	CH01	Director's details changed for Michael Narduzzo on 2009-11-17
2009-08-02	RES01	ADOPT ARTICLES 02/08/09
2009-01-22	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-21	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HARWOOD HUTTON 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/03
2003-11-22	363s	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 LUKES LEA MARSWORTH TRING HERTFORDSHIRE HP23 4NH
2003-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-02-19	CERTNM	COMPANY NAME CHANGED M N AUDIO SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/02
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE
2002-01-21	288b	SECRETARY RESIGNED
2002-01-15	288a	NEW DIRECTOR APPOINTED
2002-01-15	288b	DIRECTOR RESIGNED
2001-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to 5XP 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 5XP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

5XP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5XP LIMITED

Intangible Assets

Patents

We have not found any records of 5XP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 5XP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04329266' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04329266' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 5XP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5XP 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 (59113 - Television programme production activities) as 5XP LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where 5XP 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 5XP 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 5XP 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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