opendata.bot
Company number
08424205

5 ELEMENT PRODUCTION LIMITED

Officer · CLARKE, Michael Gerard
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
5 ELEMENT PRODUCTION LIMITED
Company number
08424205
Registered office
2 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH
Company type
Private limited company
Incorporated on
28 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin John Oliver
significant-influence-or-control
Notified 10/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2026 Director resigned CLARKE, Michael Gerard
10/02/2017 Person with significant control added Mr Martin John Oliver
28/02/2013 Director appointed CLARKE, Michael Gerard

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 5 ELEMENT PRODUCTION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
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AR01 — annual-return-company-with-made-up-date-full-list-shareholders
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AA — accounts-with-accounts-type-dormant
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AR01 — annual-return-company-with-made-up-date-full-list-shareholders
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AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 5 ELEMENT PRODUCTION LIMITED?
According to the official registry, the company number of 5 ELEMENT PRODUCTION LIMITED is 08424205.
Where is 5 ELEMENT PRODUCTION LIMITED registered?
The registered office is 2 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH.
Who runs 5 ELEMENT PRODUCTION LIMITED?
CLARKE, Michael Gerard is listed among the officers of 5 ELEMENT PRODUCTION LIMITED.
What is the SIC code of 5 ELEMENT PRODUCTION LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development.
Who controls 5 ELEMENT PRODUCTION LIMITED?
Mr Martin John Oliver is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 5 ELEMENT PRODUCTION LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About 5 ELEMENT PRODUCTION LIMITED (08424205)

5 ELEMENT PRODUCTION LIMITED is a private limited company incorporated on 28 February 2013 and registered in the United Kingdom under company number 08424205. Its registered office is at 2 Hertford Close, Whitley Bay, Tyne And Wear, NE25 9XH. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 28 February 2025. 1 active officer is on record , and the person with significant control is Mr Martin John Oliver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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