The Film Department Limited in London

The Film Department Limited

Founded in 2000, The Film Department, classified under reg no. 03967647 is an active company. Currently registered at 82 St John Street EC1M 4JN, the company has been in the business for twenty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 24th January 2007 The Film Department Limited is no longer carrying the name The Third Corner.

The firm has one director. Mathias J., appointed on 7 April 2000. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Anna R.. There were no ex directors.

The Film Department Limited Address / Contact

Office Address	82 St John Street
Office Address2	London
Town
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967647
Date of Incorporation	Fri, 7th Apr 2000
Industry	Motion picture production activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Mathias J.

Position: Director

Appointed: 07 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Anna R.

Position: Secretary

Appointed: 07 April 2000

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mathias J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mathias J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anna R.

Notified on	6 April 2016
Ceased on	26 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The Third Corner	January 24, 2007
Parsifal Pictures	May 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 16th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 6th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 19th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 30th, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 7th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 7th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
363a	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 4th, October 2003	accounts	Free Download (11 pages)
363a	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003	accounts	Free Download (14 pages)
363a	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 19th April 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 12th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 12th, February 2002	accounts	Free Download (11 pages)
363a	Annual return up to 6th June 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 6th June 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (5 pages)