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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)
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 26 March 2014
27 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,000
22 Nov 2013 AA Total exemption small company accounts made up to 26 March 2013
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Jun 2013 AD01 Registered office address changed from 3 Heaton Grove Newcastle upon Tyne Tyne & Wear NE6 5NN on 17 June 2013
12 Nov 2012 AA Total exemption small company accounts made up to 26 March 2012
17 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 26 March 2011
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Duane Hopkins on 21 January 2010
12 Aug 2010 AA Total exemption small company accounts made up to 26 March 2010
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 26 March 2009
27 Oct 2008 363a Return made up to 27/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 26 March 2008
18 Mar 2008 88(2) Ad 17/03/08\gbp si 98@1=98\gbp ic 2/100\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 363a Return made up to 27/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 26 March 2007
16 Jan 2007 AA Total exemption small company accounts made up to 26 March 2006
01 Dec 2006 363a Return made up to 27/09/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 26 March 2005