Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Take Five Film Production Insurance Services Ltd
- Incorporated
- 15 June 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Bertrand Philippe FlorinRebecca Florin
- Accounts type
- Dormant
- Address
- Suite 1 Staple HouseEleanor's CrossDunstableLU6 1SU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2002
British
Born September 1952 (74)
Florin, Rebecca
Secretary · Appointed 15 June 1995
British
Officer history (3 former)
6 December 2002
Resigned Florin, Bertrand Philip as Director
8 November 2002
15 June 1995
Appointed Florin, Rebecca as Secretary
15 June 1995
15 June 1995
15 June 1995
15 June 1995
15 June 1995
Appointed Florin, Bertrand Philip as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bertrand Philippe Florin
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1962 (64)
Rebecca Florin
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1971 (55)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 7 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 18 June 2024 | Confirmation statement with no updates | 12 June 2024 |
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