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THIRD BAR FILMS LIMITED

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

This company is commonly known as Third Bar Films Limited. The company was founded 17 years ago and was given the registration number 05986146. The firm's registered office is in GERRARDS CROSS. You can find them at 4 Long Gables, 10 South Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THIRD BAR FILMS LIMITED
Company Number:05986146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:4 Long Gables, 10 South Park, Gerrards Cross, Buckinghamshire, SL9 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Long Gables, 10 South Park, Gerrards Cross, SL9 8HE

Secretary09 March 2009Active
12 Ivy Drive, Lightwater, GU18 5YZ

Director09 March 2009Active
4 Long Gables, South Park, Gerrards Cross, England, SL9 8HE

Director09 March 2009Active
Brookside Farm, Townhead, Dunford Bridge, Sheffield, S36 4TG

Secretary18 January 2008Active
30 Old Burlington Street, London, W1S 3NL

Corporate Secretary02 November 2006Active
Brookside Farm, Townhead, Dunford Bridge, Sheffield, S36 4TG

Director02 November 2006Active
30 Old Burlington Street, London, W1S 3NL

Corporate Director02 November 2006Active

People with Significant Control

Mr Alistair Gordon Maclean-Clark
Notified on:01 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:4 Long Gables, 10 South Park, Gerrards Cross, SL9 8HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Termination director company with name termination date.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person secretary company with change date.

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2015-07-27Officers

Change person director company with change date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-07Address

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

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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