THIRD WEDNESDAY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 09381342
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 093813420003, created on 12 December 2016; Registration of charge 093813420002, created on 12 December 2016. The most likely internet sites of THIRD WEDNESDAY FILMS LIMITED are www.thirdwednesdayfilms.co.uk, and www.third-wednesday-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Third Wednesday Films Limited is a Private Limited Company. The company registration number is 09381342. Third Wednesday Films Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Third Wednesday Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. AUTY, Charles Andrew Robin Richard is a Director of the company. WILEY, Gareth David Bradshaw is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 09 January 2015
Secretary
GREENFIELD, Emma Louise
Appointed Date: 23 August 2016
Director
AUTY, Charles Andrew Robin Richard
Appointed Date: 09 January 2015
51 years old
Director
WILEY, Gareth David Bradshaw
Appointed Date: 09 January 2015
63 years old

THIRD WEDNESDAY FILMS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Registration of charge 093813420003, created on 12 December 2016
21 Dec 2016
Registration of charge 093813420002, created on 12 December 2016
15 Nov 2016
Registration of charge 093813420001, created on 4 November 2016
06 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 23 August 2016
...
... and 1 more events
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 44,921.05
09 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 44,921.05
14 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 44,119.22
16 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

THIRD WEDNESDAY FILMS LIMITED Charges

12 December 2016
Charge code 0938 1342 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Paterson James Limited
Description: Contains fixed charge…
12 December 2016
Charge code 0938 1342 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All present and future intellectual property detailed in…
4 November 2016
Charge code 0938 1342 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Journey's End Films Limited
Description: By way of first-ranking security for the payment…

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