Founded in 2002, Third Films, classified under reg no. 04547298 is an active company. Currently registered at 32 Brenkley Way, Blezard Business Park NE13 6DS, Newcastle Upon Tyne the company has been in the business for eighteen years. Its financial year was closed on March 26 and its latest financial statement was filed on 31st March 2019.
At the moment there are 3 directors in the the firm, namely Andrew M., Samm H. and Duane H.. In addition 2 active secretaries, Samm H. and Duane H. were appointed. As of 2 June 2020, our data shows no information about any ex officers on these positions.
| Office Address | 32 Brenkley Way, Blezard Business Park |
| Office Address2 | Seaton Burn |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6DS |
| Country of origin | United Kingdom |
| Registration Number | 04547298 |
| Date of Incorporation | Fri, 27th Sep 2002 |
| Industry | Motion picture production activities |
| End of financial Year | 26th March |
| Company age | 18 years old |
| Account next due date | Sat, 26th Dec 2020 (207 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sun, 11th Oct 2020 (2020-10-11) |
| Last confirmation statement dated | Fri, 27th Sep 2019 |
Position: Director
Appointed: 19 February 2016
Position: Director
Appointed: 27 September 2002
Position: Secretary
Appointed: 27 September 2002
Position: Secretary
Appointed: 27 September 2002
Position: Director
Appointed: 27 September 2002
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Samm H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Duane H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Samm H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duane H.
| Notified on | 27 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-26 | 2017-03-26 | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 432 | 83 | ||
| Debtors | 16 393 | 16 395 | 432 | 82 |
| Net Assets Liabilities | -164 710 | -175 373 | -187 336 | |
| Other Debtors | 16 393 | 16 395 | 82 | |
| Property Plant Equipment | 5 858 | 4 392 | 3 908 | 2 931 |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 711 | 2 095 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 247 | 31 713 | 33 016 | 33 993 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 819 | |||
| Bank Borrowings Overdrafts | 10 273 | 6 817 | 5 396 | 7 671 |
| Creditors | 108 361 | 141 671 | 191 676 | 206 788 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 466 | 1 303 | 977 | |
| Net Current Assets Liabilities | -62 207 | -38 094 | -191 244 | -206 705 |
| Number Shares Issued Fully Paid | 250 | |||
| Other Creditors | 108 361 | 141 671 | 165 739 | 180 356 |
| Other Taxation Social Security Payable | 4 674 | 4 828 | 15 318 | 8 374 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 36 105 | 36 105 | 36 924 | |
| Total Assets Less Current Liabilities | -56 349 | -33 702 | -187 336 | -203 774 |
| Trade Creditors Trade Payables | 49 405 | 18 570 | 2 512 | 8 292 |
| Trade Debtors Trade Receivables | 432 | |||
| Average Number Employees During Period | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy