THIRD WEDNESDAY FILMS LIMITED
Company is dissolved
General Information
NAME
THIRD WEDNESDAY FILMS LIMITED
COMPANY NUMBER
09381342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
Want to learn more about THIRD WEDNESDAY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD WEDNESDAY FILMS LIMITED | Company is dissolved | View Report |
| THIRD WEDNESDAY (CMP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about THIRD WEDNESDAY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD WEDNESDAY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD WEDNESDAY FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Charles Andrew Robin Richard Auty Born in Nov 1974 |
Resigned | Director |
Current: 11 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRD WEDNESDAY FILMS LIMITED | Company is dissolved | View Report |
| THIRD WEDNESDAY (CMP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 31/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 31/10/2024 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 31/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 24/10/2024 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 24/10/2024 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2023 | New Board Member Duncan Murray Reid (930664941) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 29/04/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 29/04/2020 | Gareth David Bradshaw Wiley (906913214) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211286) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 09/09/2019 | Sarah Cruickshank (919396042) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211286) Appointed |
| 16/04/2019 | Jennifer Wright (924530177) has left the board |
| 05/04/2019 | New Accounts filed |
| 04/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 04/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925528029) has left the board |
| 14/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925528029) Appointed |
| 14/02/2019 | Richard Dylan Jones (916089731) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (921361616) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530177) Appointed |
| 07/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Richard Dylan Jones (916089731) Appointed |
| 26/06/2017 | Charles Andrew Robin Richard Auty (918411387) has left the board |
| 27/01/2017 | New Annual Return filed |
| 08/09/2016 | New Company Secretary Emma Louise Greenfield (921361616) Appointed |
| 17/08/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
