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THIRD MAN FILMS LIMITED

Company number 05452500

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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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 19 pages (19 pages)
05 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 20 April 2020	View PDF Liquidators' statement of receipts and payments to 20 April 2020 - link opens in a new window - 18 pages (18 pages)
14 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 20 April 2019	View PDF Liquidators' statement of receipts and payments to 20 April 2019 - link opens in a new window - 10 pages (10 pages)
11 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 20 April 2018	View PDF Liquidators' statement of receipts and payments to 20 April 2018 - link opens in a new window - 18 pages (18 pages)
04 May 2017	AD01	Registered office address changed from 91 Burns Road Burns Road London NW10 4DT England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 May 2017	View PDF Registered office address changed from 91 Burns Road Burns Road London NW10 4DT England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	AD01	Registered office address changed from 1 Henley Road London NW10 3AF to 91 Burns Road Burns Road London NW10 4DT on 20 July 2016	View PDF Registered office address changed from 1 Henley Road London NW10 3AF to 91 Burns Road Burns Road London NW10 4DT on 20 July 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN to 1 Henley Road London NW10 3AF on 22 July 2014	View PDF Registered office address changed from C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN to 1 Henley Road London NW10 3AF on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AD02	Register inspection address has been changed from C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN England to 1 Henley Road London NW10 3AF	View PDF Register inspection address has been changed from C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN England to 1 Henley Road London NW10 3AF - link opens in a new window - 1 page (1 page)
22 Jul 2014	CH01	Director's details changed for Daniel Jewel on 1 July 2014	View PDF Director's details changed for Daniel Jewel on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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