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THIRD WEDNESDAY FILMS LIMITED - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 09381342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Wharfedale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP
- United Kingdom 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK
Management
- Managing Directors
- INGENIOUS MEDIA DIRECTOR LIMITED
- REID, Duncan Murray
- Company secretaries
- FLB COMPANY SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-09
- Age Of Company 2015-01-09 9 years
- SIC/NACE
- 59111
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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THIRD WEDNESDAY FILMS LIMITED Company Description
- THIRD WEDNESDAY FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09381342. Its current trading status is "live". It was registered 2015-01-09. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary.It can be contacted at 250 Wharfedale Road .
Get THIRD WEDNESDAY FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Wednesday Films Limited - 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
- 2015-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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change-corporate-director-company-with-change-date (2023-03-15) - CH02
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change-person-director-company-with-change-date (2023-03-15) - CH01
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mortgage-satisfy-charge-full (2023-04-03) - MR04
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mortgage-satisfy-charge-full (2023-04-14) - MR04
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resolution (2023-06-28) - RESOLUTIONS
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legacy (2023-06-28) - CAP-SS
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legacy (2023-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-28) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-19) - RP04CS01
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resolution (2021-02-24) - RESOLUTIONS
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legacy (2021-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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legacy (2021-03-08) - SH20
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change-person-director-company-with-change-date (2021-04-22) - CH01
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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legacy (2020-03-11) - CAP-SS
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resolution (2020-03-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-11) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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legacy (2020-03-11) - SH20
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-small (2020-12-24) - AA
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change-corporate-secretary-company-with-change-date (2020-07-03) - CH04
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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appoint-corporate-director-company-with-name-date (2019-02-12) - AP02
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-updates (2019-01-22) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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accounts-with-accounts-type-small (2019-04-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-03) - AA
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-01-09) - NEWINC
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change-account-reference-date-company-current-extended (2015-01-16) - AA01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-06-09) - SH01