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NUMBER THREE FILMS LIMITED

Company number 06563112

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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)
25 Feb 2019 AA Full accounts made up to 30 June 2018
09 Oct 2018 CERTNM Company name changed dddco LIMITED\certificate issued on 09/10/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
  • RES15 ‐ Change company name resolution on 2018-10-09
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
16 Sep 2016 CH01 Director's details changed for Mr Roy David Button on 15 September 2016
16 Sep 2016 CH01 Director's details changed for Mr David John Blaikley on 15 September 2016
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
11 Feb 2016 AA Full accounts made up to 30 June 2015
14 May 2015 MISC Section 519
11 May 2015 MISC Aud stat 519
20 Apr 2015 AP01 Appointment of Mr Thomas Hugh Creighton as a director on 17 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
04 Mar 2015 AA Full accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Jan 2014 AA Full accounts made up to 30 June 2013
23 May 2013 AUD Auditor's resignation
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Apr 2013 AUD Auditor's resignation
14 Jan 2013 AA Full accounts made up to 30 June 2012
07 Aug 2012 TM02 Termination of appointment of Suzanne Rosslynn Shine as a secretary on 31 July 2012
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 30 June 2011
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary on 27 September 2011