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FIRST THIRD PROJECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Third Project Limited. The company was founded 10 years ago and was given the registration number 08950883. The firm's registered office is in COBHAM. You can find them at Suite F7 Coveham House, Downside Bridge Road, Cobham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FIRST THIRD PROJECT LIMITED
Company Number:08950883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Suite F7 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F7, Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director20 March 2014Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary20 March 2014Active
Suite F7, Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director20 March 2014Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Director20 March 2014Active

People with Significant Control

Mr Donald Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:American
Country of residence:England
Address:Suite F7, Coveham House, Cobham, England, KT11 3EP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andreas Roald
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:England
Address:Suite F7, Coveham House, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-01Accounts

Change account reference date company previous extended.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-29Address

Change registered office address company with date old address new address.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Termination director company with name termination date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Change corporate secretary company with change date.

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2016-08-15Officers

Change corporate director company with change date.

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