THIRD FILMS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
THIRD FILMS LIMITED is a Private Limited Company from GATESHEAD and has the status: Dissolved - no longer trading.
THIRD FILMS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547298. The accounts status is MICRO ENTITY.
THIRD FILMS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547298. The accounts status is MICRO ENTITY.
THIRD FILMS LIMITED - GATESHEAD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 31/03/2021 |
Registered Office
170 RAWLING ROAD
GATESHEAD
TYNE & WEAR
NE8 4QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2021 | 11/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW MCVICAR | Sep 1979 | British | Director | 2016-02-19 | CURRENT |
| DUANE HOPKINS | Jul 1973 | British | Director | 2002-09-27 | CURRENT |
| DUANE HOPKINS | Jul 1973 | British | Secretary | 2002-09-27 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-09-27 UNTIL 2002-09-27 | RESIGNED | ||
| MR. SAMM HAILLAY | Sep 1973 | British | Director | 2002-09-27 UNTIL 2022-04-01 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-09-27 UNTIL 2002-09-27 | RESIGNED | ||
| MR. SAMM HAILLAY | Sep 1973 | British | Secretary | 2002-09-27 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duane Hopkins | 2018-09-27 | 7/1973 | Gateshead Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Mcvicar | 2018-09-27 | 9/1979 | Gateshead Tyne & Wear | Significant influence or control |
| Mr Samm Haillay | 2016-04-06 | 9/1973 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Third Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £-226,969 equity |
| Third Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £-206,633 equity |
| THIRD_FILMS_LIMITED - Accounts | 2019-12-25 | 31-03-2019 | £1 Cash £-203,774 equity |
| THIRD_FILMS_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £-187,336 equity |
| Third Films Limited - Accounts to registrar - small 17.2 | 2017-12-20 | 26-03-2017 | £-175,373 equity |