THIRD EYE FILM PRODUCTIONS LTD.
HARROGATE COCOMAC PRODUCTIONS LTD MOONPATH THEATRE & FILM CO LTD

Hellopages » North Yorkshire » Harrogate » HG1 3EA

Company number 04825468
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 76 BACHELOR GARDENS, HARROGATE, NORTH YORKSHIRE, HG1 3EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of THIRD EYE FILM PRODUCTIONS LTD. are www.thirdeyefilmproductions.co.uk, and www.third-eye-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Third Eye Film Productions Ltd is a Private Limited Company. The company registration number is 04825468. Third Eye Film Productions Ltd has been working since 08 July 2003. The present status of the company is Active. The registered address of Third Eye Film Productions Ltd is 76 Bachelor Gardens Harrogate North Yorkshire Hg1 3ea. . MCFARLANE, Corinna Aldina Villari is a Secretary of the company. THOMAS, Norman is a Secretary of the company. CANNAN, Robert Denis is a Director of the company. VILLARI MCFARLANE, Corinna Aldina is a Director of the company. Secretary ALBONICO, Donatella has been resigned. Secretary LUST, Katrin has been resigned. Secretary M G SECRETARIES LTD has been resigned. Director M G DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCFARLANE, Corinna Aldina Villari
Appointed Date: 23 January 2007
Secretary
THOMAS, Norman
Appointed Date: 21 January 2009
Director
CANNAN, Robert Denis
Appointed Date: 15 September 2006
46 years old
Director
VILLARI MCFARLANE, Corinna Aldina
Appointed Date: 23 July 2004
44 years old

Resigned Directors

Secretary
ALBONICO, Donatella
Resigned: 23 January 2007
Appointed Date: 01 July 2005
Secretary
LUST, Katrin
Resigned: 30 June 2005
Appointed Date: 23 July 2004
Secretary
M G SECRETARIES LTD
Resigned: 09 July 2003
Appointed Date: 08 July 2003
Director
M G DIRECTORS LTD
Resigned: 09 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Robert Cannan
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THIRD EYE FILM PRODUCTIONS LTD. Events

03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 40 more events
25 May 2004
Strike-off action suspended
18 May 2004
First Gazette notice for compulsory strike-off
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

THIRD EYE FILM PRODUCTIONS LTD. Charges

23 February 2009
Charge and deed of assignment
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Goalpost Film Limited
Description: The right title and interest in and to the film entitled…

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