Ltd Facts The UK company register, as filed

Register entry · No. 11401419

SITE FIVE PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 6 Jun 2018

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jun 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YB

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SITE FIVE PRODUCTIONS LIMITED current
    2. KNOY MOTORS LIMITED earlier
    3. ENDLESS WINTER PRODUCTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
George Jay Roewe Iii Tv Executive Director 6 Jun 2018 — December 1956 American · United States
Michael Lee Lewis Tv Executive Director 6 Jun 2018 — June 1970 American · United States
Raymond James Landes Tv Executive Director 6 Jun 2018 — August 1964 American · United States
Tina King Executive Director Director 8 Mar 2024 — January 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hbo Film & Television Development Limited company · 6880598 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SITE FIVE PRODUCTIONS LIMITED still trading?

The register shows SITE FIVE PRODUCTIONS LIMITED as active.

What does SITE FIVE PRODUCTIONS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was SITE FIVE PRODUCTIONS LIMITED set up?

It was incorporated on 6 June 2018.

When are SITE FIVE PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SITE FIVE PRODUCTIONS LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs SITE FIVE PRODUCTIONS LIMITED?

SITE FIVE PRODUCTIONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 11744481 ANTI-WORLDS FILM AND TELEVISION LTD Active Private Limited Company Inc. 31 Dec 2018 59111 · Motion picture production activities
  2. 11743796 THE MOVIE MEDICS INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2018 59111 · Motion picture production activities
  3. SC617008 DIASPORA AFRICAN WOMEN'S SUPPORT NETWORK CIC Active Community Interest Company Inc. 28 Dec 2018 58190 · Other publishing activities
  4. 11743595 FLYNN STUDIOS LIMITED Active Private Limited Company Inc. 28 Dec 2018 59111 · Motion picture production activities
  5. 11743630 FMS GLOBAL LIMITED Active Private Limited Company Inc. 28 Dec 2018 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House