THIRD WEDNESDAY FILMS LIMITED

Company number 09381342

Date	Type	Description	View / Download
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 31 December 2018	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Richard Dylan Jones as a director on 4 July 2017	(2 pages)
23 Jun 2017	MR01	Registration of charge 093813420006, created on 16 June 2017	(33 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
21 Jun 2017	MR01	Registration of charge 093813420005, created on 16 June 2017	(16 pages)
19 Jun 2017	MR01	Registration of charge 093813420004, created on 9 June 2017	(20 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
23 Dec 2016	MR01	Registration of charge 093813420003, created on 12 December 2016	(26 pages)
21 Dec 2016	MR01	Registration of charge 093813420002, created on 12 December 2016	(25 pages)
15 Nov 2016	MR01	Registration of charge 093813420001, created on 4 November 2016	(32 pages)
06 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 23 August 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 5 April 2016	(12 pages)
14 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 44,921.05	(6 pages)