This company is commonly known as Number Three Films Limited. The company was founded 16 years ago and was given the registration number 06563112. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | NUMBER THREE FILMS LIMITED |
|---|---|---|
| Company Number | : | 06563112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobald's Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 19 February 2021 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 12 September 2023 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 11 March 2024 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 11 March 2024 | Active |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Secretary | 11 April 2008 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Secretary | 27 September 2011 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Secretary | 12 November 2008 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 14 April 2008 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 14 April 2008 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 17 April 2015 | Active |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Director | 11 April 2008 | Active |
| 64 Lexham Gardens, London, W8 5JA | Director | 11 April 2008 | Active |
| 91, Tycehurst Hill, Loughton, England, IG10 1BZ | Director | 12 November 2008 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 17 September 2019 | Active |
| Warner Bros. Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobald's Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.