THIRD DAY PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
THIRD DAY PRODUCTIONS LIMITED
COMPANY NUMBER
09442425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
16/02/2015
(9 years and 10 months old)
WEBSITE
http://sky.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/02/2015
19/02/2019
SKY CHANNEL LIMITED
View all previous names
MIDDLESEX
TW7 5QD
Telephone: 08007591238
TPS: No
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| THIRD DAY PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Eugenio Perez (926173131) Appointed |
| 14/11/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 13/11/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
Credit Risk Overview
Want to learn more about THIRD DAY PRODUCTIONS 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 DAY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD DAY PRODUCTIONS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 5 Past: 126 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 77 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Eugenio Perez (926173131) Appointed |
| 14/11/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 13/11/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 09/10/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 24/09/2024 | New Board Member Andrew James Thomson (928402758) Appointed |
| 30/07/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 04/07/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 30/05/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 03/04/2024 | New Board Member Andrew James Thomson (928402758) Appointed |
| 28/02/2024 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Eugenio Perez (926173131) Appointed |
| 10/06/2021 | New Board Member Andrew James Thomson (928402758) Appointed |
| 07/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965690) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (919504731) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965690) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 01/03/2019 | Karl Holmes (917949026) has left the board |
| 01/03/2019 | Colin Robert Jones (917477524) has left the board |
| 01/03/2019 | Christopher Jon Taylor (913514349) has left the board |
| 01/03/2019 | New Board Member Julian Dexter (925580049) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 20/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 25/02/2015 | Christopher Jon Taylor (919504729) has left the board |
| 25/02/2015 | New Board Member Colin Robert Jones (917477524) Appointed |
| 25/02/2015 | Colin Robert Jones (919504730) has left the board |
| 25/02/2015 | New Board Member Christopher Jon Taylor (913514349) Appointed |
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