THIRD BAR FILMS LIMITED
GERRARDS CROSS FILM SQUARED CON:TXT LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8HE
Company number 05986146
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 4 LONG GABLES, 10 SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Nicholas Derrick Wild as a director on 31 March 2016. The most likely internet sites of THIRD BAR FILMS LIMITED are www.thirdbarfilms.co.uk, and www.third-bar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Third Bar Films Limited is a Private Limited Company. The company registration number is 05986146. Third Bar Films Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Third Bar Films Limited is 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire Sl9 8he. . MACLEAN-CLARK, Alistair Gordon is a Secretary of the company. GOODSON, Nicholas John is a Director of the company. MACLEAN-CLARK, Alistair Gordon is a Director of the company. Secretary WILD, Nicholas Derrick has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director WILD, Nicholas Derrick has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MACLEAN-CLARK, Alistair Gordon
Appointed Date: 09 March 2009
Director
GOODSON, Nicholas John
Appointed Date: 09 March 2009
71 years old
Director
MACLEAN-CLARK, Alistair Gordon
Appointed Date: 09 March 2009
65 years old

Resigned Directors

Secretary
WILD, Nicholas Derrick
Resigned: 09 March 2009
Appointed Date: 18 January 2008
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 02 November 2006
Director
WILD, Nicholas Derrick
Resigned: 31 March 2016
Appointed Date: 02 November 2006
63 years old
Director
DLC INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Alistair Gordon Maclean-Clark
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THIRD BAR FILMS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Apr 2016
Termination of appointment of Nicholas Derrick Wild as a director on 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 41 more events
22 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006
Ad 02/11/06--------- £ si 7@1=7 £ ic 1/8
20 Dec 2006
Director resigned
02 Nov 2006
Incorporation

THIRD BAR FILMS LIMITED Charges

21 July 2009
Deed of charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All rights title and interest in and to the following in…

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