Number Three Films Limited LONDON


Founded in 2008, Number Three Films, classified under reg no. 06563112 is an active company. Currently registered at Warner House WC1X 8WB, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 9th Oct 2018 Number Three Films Limited is no longer carrying the name Dddco.

The firm has 5 directors, namely Samar P., Jay R. and Nigel M. and others. Of them, Kevin T. has been with the company the longest, being appointed on 17 September 2019 and Samar P. and Jay R. have been with the company for the least time - from 11 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Number Three Films Limited Address / Contact

Office Address Warner House
Office Address2 98 Theobald's Road
Town London
Post code WC1X 8WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06563112
Date of Incorporation Fri, 11th Apr 2008
Industry Motion picture production activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Samar P.

Position: Director

Appointed: 11 March 2024

Jay R.

Position: Director

Appointed: 11 March 2024

Nigel M.

Position: Director

Appointed: 12 September 2023

Tina K.

Position: Director

Appointed: 19 February 2021

Kevin T.

Position: Director

Appointed: 17 September 2019

Thomas C.

Position: Director

Appointed: 17 April 2015

Resigned: 17 February 2021

Tina H.

Position: Secretary

Appointed: 27 September 2011

Resigned: 19 February 2021

Suzanne S.

Position: Director

Appointed: 12 November 2008

Resigned: 11 March 2010

Suzanne S.

Position: Secretary

Appointed: 12 November 2008

Resigned: 31 July 2012

Roy B.

Position: Director

Appointed: 14 April 2008

Resigned: 29 March 2019

David B.

Position: Director

Appointed: 14 April 2008

Resigned: 25 September 2023

Steven M.

Position: Director

Appointed: 11 April 2008

Resigned: 11 March 2010

Andrew D.

Position: Director

Appointed: 11 April 2008

Resigned: 11 November 2008

Andrew D.

Position: Secretary

Appointed: 11 April 2008

Resigned: 11 November 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Warner Bros. Productions Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Productions Limited

Warner House 98 Theobald's Road, London, WC1X 8WB, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1764755
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dddco October 9, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (16 pages)

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