Third Films Limited GATESHEAD


Third Films Limited was formally closed on 2022-08-30. Third Films was a private limited company that was located at 170 Rawling Road, Gateshead, NE8 4QU, Tyne & Wear. Its full net worth was estimated to be 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2002-09-27) was run by 2 directors and 1 secretary.
Director Andrew M. who was appointed on 19 February 2016.
Director Duane H. who was appointed on 27 September 2002.
Among the secretaries, we can name: Duane H. appointed on 27 September 2002.

The company was classified as "motion picture production activities" (59111). The most recent confirmation statement was sent on 2021-09-27 and last time the annual accounts were sent was on 31 March 2021. 2015-09-27 is the date of the last annual return.

Third Films Limited Address / Contact

Office Address 170 Rawling Road
Town Gateshead
Post code NE8 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04547298
Date of Incorporation Fri, 27th Sep 2002
Date of Dissolution Tue, 30th Aug 2022
Industry Motion picture production activities
End of financial Year 26th March
Company age 20 years old
Account next due date Mon, 26th Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 11th Oct 2022
Last confirmation statement dated Mon, 27th Sep 2021

Company staff

Andrew M.

Position: Director

Appointed: 19 February 2016

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

Samm H.

Position: Director

Appointed: 27 September 2002

Resigned: 01 April 2022

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

Samm H.

Position: Secretary

Appointed: 27 September 2002

Resigned: 01 April 2022

People with significant control

Duane H.

Notified on 27 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Samm H.

Notified on 6 April 2016
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 2016-03-262017-03-262018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand   1  
Current Assets  432836 4521
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 788215 283226 970
Increase From Depreciation Charge For Year Property Plant Equipment 1 4661 303977  
Net Current Assets Liabilities-62 207-38 094-191 244-206 705-208 831-226 969
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-56 349-33 702-187 336-203 774-206 633-226 969
Trade Creditors Trade Payables49 40518 5702 5128 292  
Trade Debtors Trade Receivables  432   
Average Number Employees During Period 5 443
Fixed Assets   2 9312 198 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2021
filed on: 15th, December 2021
Free Download (5 pages)

Company search