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AGATHA RAISIN 5 LTD

AGATHA RAISIN 5 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGATHA RAISIN 5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15889841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGATHA RAISIN 5 LTD?

    • Television programme production activities (59113) / Information and communication

    Where is AGATHA RAISIN 5 LTD located?

    Registered Office Address
    11 Hoskins Street
    SE10 9NZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGATHA RAISIN 5 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AGATHA RAISIN 5 LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for AGATHA RAISIN 5 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2024

    Statement of capital on Aug 10, 2024

    • Capital: GBP 200
    		SH01
    incorporationAug 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AGATHA RAISIN 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Daniel Michael
    Hoskins Street
    SE10 9NZ London
    11
    England
    		Director
    Hoskins Street
    SE10 9NZ London
    11
    England
    		EnglandIrish245539490001
    WALTON, David Andrew
    Hoskins Street
    SE10 9NZ London
    11
    England
    		Director
    Hoskins Street
    SE10 9NZ London
    11
    England
    		EnglandBritish326012560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGATHA RAISIN 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Walton
    Hoskins Street
    SE10 9NZ London
    11
    England
    		Aug 10, 2024
    Hoskins Street
    SE10 9NZ London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Ryan
    Hoskins Street
    SE10 9NZ London
    11
    England
    		Aug 10, 2024
    Hoskins Street
    SE10 9NZ London
    11
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0