THIRD FILMS LIMITED
NEWCASTLE UPON TYNE

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Company number 04547298
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, NE13 6DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Andrew Mcvicar as a director on 19 February 2016. The most likely internet sites of THIRD FILMS LIMITED are www.thirdfilms.co.uk, and www.third-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Films Limited is a Private Limited Company. The company registration number is 04547298. Third Films Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Third Films Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne England Ne13 6ds. . HAILLAY, Samm is a Secretary of the company. HOPKINS, Duane is a Secretary of the company. HAILLAY, Samm is a Director of the company. HOPKINS, Duane is a Director of the company. MCVICAR, Andrew is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAILLAY, Samm
Appointed Date: 27 September 2002
Secretary
HOPKINS, Duane
Appointed Date: 27 September 2002
Director
HAILLAY, Samm
Appointed Date: 27 September 2002
52 years old
Director
HOPKINS, Duane
Appointed Date: 27 September 2002
52 years old
Director
MCVICAR, Andrew
Appointed Date: 19 February 2016
46 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Samm Haillay
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

THIRD FILMS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 26 March 2016
08 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 May 2016
Appointment of Andrew Mcvicar as a director on 19 February 2016
03 Jan 2016
Total exemption small company accounts made up to 26 March 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 33 more events
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Sep 2002
Incorporation

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