THIRD REEL FILM PRODUCTIONS LIMITED

Hellopages » Greater London » Waltham Forest » E11 4ET

Company number 02103069
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address 81 CALDERON ROAD, LONDON, E11 4ET
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THIRD REEL FILM PRODUCTIONS LIMITED are www.thirdreelfilmproductions.co.uk, and www.third-reel-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Third Reel Film Productions Limited is a Private Limited Company. The company registration number is 02103069. Third Reel Film Productions Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Third Reel Film Productions Limited is 81 Calderon Road London E11 4et. The cash in hand is £0k. It is £0k against last year. . GOUGH, John Stephen is a Secretary of the company. CHAPPLE, John Paul is a Director of the company. MACKIE, Nicolaus is a Director of the company. Director DAVIS, John has been resigned. Director MARTIN, Gregory Eric has been resigned. The company operates in "Motion picture production activities".


third reel film productions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director
CHAPPLE, John Paul

67 years old

Director
MACKIE, Nicolaus

80 years old

Resigned Directors

Director
DAVIS, John
Resigned: 06 December 2001
83 years old

Director
MARTIN, Gregory Eric
Resigned: 01 July 2003
Appointed Date: 26 November 2002
56 years old

Persons With Significant Control

Mr Nicolaus Mackie
Notified on: 10 October 2016
80 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THIRD REEL FILM PRODUCTIONS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 75 more events
01 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1987
Director resigned;new director appointed

03 Apr 1987
Accounting reference date notified as 31/03

13 Mar 1987
Particulars of mortgage/charge

24 Feb 1987
Certificate of Incorporation

THIRD REEL FILM PRODUCTIONS LIMITED Charges

12 May 1988
Agreement
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: The Secretary of State for Trade & Industry
Description: The property referned to in the assignment.
12 March 1987
Assignment by way of security
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: The Secretary of State for Trade & Industry
Description: All that the assignor's right title and interest (see doc…