THIRD WAVE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH
Company number 02385301
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 800,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THIRD WAVE FILMS LIMITED are www.thirdwavefilms.co.uk, and www.third-wave-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Third Wave Films Limited is a Private Limited Company. The company registration number is 02385301. Third Wave Films Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Third Wave Films Limited is Allan House 10 John Princes Street London W1g 0ah. The company`s financial liabilities are £2.06k. It is £0.54k against last year. The cash in hand is £0.01k. It is £-0.09k against last year. And the total assets are £0.37k, which is £-162.05k against last year. BURRIDGE, Henrietta Laura, Lady is a Secretary of the company. BURRIDGE, Henrietta Laura, Lady is a Director of the company. BURRIDGE, Richard Thomas St Paul is a Director of the company. Secretary BURRIDGE, James Dugdale has been resigned. Director BURRIDGE, James Dugdale has been resigned. The company operates in "Motion picture production activities".


third wave films Key Finiance

LIABILITIES £2.06k
+35%
CASH £0.01k
-93%
TOTAL ASSETS £0.37k
-100%
All Financial Figures

Current Directors

Secretary
BURRIDGE, Henrietta Laura, Lady
Appointed Date: 05 August 1993
Director
BURRIDGE, Henrietta Laura, Lady
Appointed Date: 01 June 1993
63 years old
Director
BURRIDGE, Richard Thomas St Paul

74 years old

Resigned Directors

Secretary
BURRIDGE, James Dugdale
Resigned: 05 August 1993
Director
BURRIDGE, James Dugdale
Resigned: 05 August 1993
104 years old

THIRD WAVE FILMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 800,100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Director's details changed for Lady Henrietta Laura Burridge on 19 August 2015
19 Aug 2015
Secretary's details changed for Lady Henrietta Laura Burridge on 19 August 2015
...
... and 87 more events
06 Jul 1989
Director resigned;new director appointed
27 Jun 1989
Accounting reference date notified as 31/03
14 Jun 1989
Secretary resigned;new secretary appointed
08 Jun 1989
Company name changed 541ST shelf trading company limi ted\certificate issued on 09/06/89
17 May 1989
Incorporation

THIRD WAVE FILMS LIMITED Charges

18 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…

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