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THIRD FILMS LIMITED

Company number 04547298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2022 TM01 Termination of appointment of Samm Haillay as a director on 1 April 2022
07 Apr 2022 TM02 Termination of appointment of Samm Haillay as a secretary on 1 April 2022
16 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2022 DS01 Application to strike the company off the register
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
15 Oct 2020 AD01 Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to 170 Rawling Road Gateshead Tyne & Wear NE8 4QU on 15 October 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Sep 2018 PSC01 Notification of Andrew Mcvicar as a person with significant control on 27 September 2018
27 Sep 2018 PSC01 Notification of Duane Hopkins as a person with significant control on 27 September 2018
27 Sep 2018 PSC04 Change of details for Mr Samm Haillay as a person with significant control on 27 September 2018
19 Dec 2017 AA Total exemption full accounts made up to 26 March 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
18 May 2017 AD01 Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 18 May 2017
08 Dec 2016 AA Total exemption small company accounts made up to 26 March 2016
08 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
10 May 2016 AP01 Appointment of Andrew Mcvicar as a director on 19 February 2016
03 Jan 2016 AA Total exemption small company accounts made up to 26 March 2015