Third Films Limited NEWCASTLE UPON TYNE


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.

Third Films Limited Address / Contact

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

Company Information / Profile

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

Company staff

Andrew M.

Position: Director

Appointed: 19 February 2016

Samm H.

Position: Director

Appointed: 27 September 2002

Samm H.

Position: Secretary

Appointed: 27 September 2002

Duane H.

Position: Secretary

Appointed: 27 September 2002

Duane H.

Position: Director

Appointed: 27 September 2002

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2002

Resigned: 27 September 2002

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-262017-03-262018-03-312019-03-31
Balance Sheet
Cash Bank On Hand   1
Current Assets  43283
Debtors16 39316 39543282
Net Assets Liabilities-164 710-175 373-187 336 
Other Debtors16 39316 395 82
Property Plant Equipment5 8584 3923 9082 931
Other
Accrued Liabilities Deferred Income  2 7112 095
Accumulated Depreciation Impairment Property Plant Equipment30 24731 71333 01633 993
Additions Other Than Through Business Combinations Property Plant Equipment  819 
Bank Borrowings Overdrafts10 2736 8175 3967 671
Creditors108 361141 671191 676206 788
Increase From Depreciation Charge For Year Property Plant Equipment 1 4661 303977
Net Current Assets Liabilities-62 207-38 094-191 244-206 705
Number Shares Issued Fully Paid  250 
Other Creditors108 361141 671165 739180 356
Other Taxation Social Security Payable4 6744 82815 3188 374
Par Value Share  1 
Property Plant Equipment Gross Cost36 10536 10536 924 
Total Assets Less Current Liabilities-56 349-33 702-187 336-203 774
Trade Creditors Trade Payables49 40518 5702 5128 292
Trade Debtors Trade Receivables  432 
Average Number Employees During Period 5  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
Free Download (7 pages)

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