THIRD ROCK FILMS LIMITED
TEDDINGTON TRANSAMAZONICA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 10420899
Status Active
Incorporation Date 11 October 2016
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Ms Susanne Elizabeth Hewson as a director on 17 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 . The most likely internet sites of THIRD ROCK FILMS LIMITED are www.thirdrockfilms.co.uk, and www.third-rock-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Rock Films Limited is a Private Limited Company. The company registration number is 10420899. Third Rock Films Limited has been working since 11 October 2016. The present status of the company is Active. The registered address of Third Rock Films Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. HEWSON, Susanne Elizabeth is a Director of the company. PAKRAVAN, Reza is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 11 October 2016
Director
HEWSON, Susanne Elizabeth
Appointed Date: 17 February 2017
60 years old
Director
PAKRAVAN, Reza
Appointed Date: 11 October 2016
51 years old

Persons With Significant Control

Mrs Susanne Elizabeth Hewson
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reza Pakravan
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD ROCK FILMS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Feb 2017
Appointment of Ms Susanne Elizabeth Hewson as a director on 17 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
13 Oct 2016
Current accounting period shortened from 31 October 2017 to 30 September 2017
11 Oct 2016
Incorporation
Statement of capital on 2016-10-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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