THIRD WINDOW FILMS LIMITED

Company number 05460488 ·

Active

58 filings

Date Filing
17 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
14 Aug 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Jul 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
1 Dec 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
5 Dec 2022 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
23 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
23 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / ALBERT TOREL / 01/05/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RAFAEL TOREL / 18/05/2010 View document
29 Jun 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 9 FROGNAL GARDENS LONDON NW3 6UY View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Jul 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Sep 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 DIRECTOR RESIGNED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document