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THIRD WEDNESDAY FILMS LIMITED

Company number 09381342

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 May 2024	SH19	Statement of capital on 7 May 2024 GBP 1.00	View PDF Statement of capital on 7 May 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 02/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 02/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 093813420004 in full	View PDF Satisfaction of charge 093813420004 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 093813420006 in full	View PDF Satisfaction of charge 093813420006 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	MR04	Satisfaction of charge 093813420005 in full	View PDF Satisfaction of charge 093813420005 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem ac 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 24,123.28	View PDF Statement of capital on 28 June 2023 GBP 24,123.28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	View PDF Solvency Statement dated 22/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share preium account reduced 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share preium account reduced 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduction 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 093813420003 in full	View PDF Satisfaction of charge 093813420003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 093813420001 in full	View PDF Satisfaction of charge 093813420001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 9 March 2023	View PDF Director's details changed for Duncan Murray Reid on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)

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