THIRD FILMS LIMITED
Company number 04547298 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2022 | Termination of appointment of Samm Haillay as a secretary on 2022-04-01 · 1 page | View document |
| 7 Apr 2022 | Termination of appointment of Samm Haillay as a director on 2022-04-01 · 1 page | View document |
| 16 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 16 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jan 2022 | Application to strike the company off the register · 2 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 15 Oct 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMM HAILLAY / 27/09/2018 | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCVICAR | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUANE HOPKINS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 26/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 79 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 4AA | View document |
| 26 Mar 2017 | Annual accounts for the year ending 26 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 26 March 2016 | View document |
| 8 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 10 May 2016 | DIRECTOR APPOINTED ANDREW MCVICAR | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 26 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 26 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 21 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 26 March 2013 | View document |
| 17 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 3 HEATON GROVE NEWCASTLE UPON TYNE TYNE & WEAR NE6 5NN | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 26 March 2012 | View document |
| 17 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 26 March 2011 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE HOPKINS / 21/01/2010 | View document |
| 25 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 26 March 2010 | View document |
| 10 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 26 March 2009 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 26 March 2008 | View document |
| 14 Mar 2008 | ADOPT MEM AND ARTS 29/02/2008 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/07 | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04 | View document |
| 21 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 26/03/04 | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |