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THE THIRD FLOOR LONDON LIMITED

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

This company is commonly known as The Third Floor London Limited. The company was founded 13 years ago and was given the registration number 07670649. The firm's registered office is in LONDON. You can find them at 57-61 Mortimer Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE THIRD FLOOR LONDON LIMITED
Company Number:07670649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:57-61 Mortimer Street, London, England, W1W 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-61, Mortimer Street, London, England, W1W 8HS

Secretary30 September 2020Active
16 The Court Yard, Old Windmill Road, Crawfordsburn, Bangor, Northern Ireland, BT19 1XJ

Director15 June 2011Active
11916, Tabor Street, Los Angeles, Usa, CA 90066

Director15 June 2011Active
19-23, Wells Street, London, W1T 3PQ

Secretary01 July 2011Active
The Firs, 24 Spaniards End, Hampstead, London, United Kingdom, NW3 7JG

Director15 June 2011Active
25, Blatchingdon Road, Tunbridge Wells, United Kingdom, TN2 5EG

Director15 June 2011Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-16Address

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

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2021-10-05Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type full.

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2021-02-08Capital

Capital cancellation shares.

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2020-12-31Capital

Capital return purchase own shares.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Address

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

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

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

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2018-02-20Accounts

Change account reference date company previous shortened.

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