UKBizDB.co.uk

THIRD FILMS LIMITED

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

This company is commonly known as Third Films Limited. The company was founded 22 years ago and was given the registration number 04547298. The firm's registered office is in GATESHEAD. You can find them at 170 Rawling Road, , Gateshead, Tyne & Wear. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THIRD FILMS LIMITED
Company Number:04547298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:170 Rawling Road, Gateshead, Tyne & Wear, NE8 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Heaton Grove, Newcastle Upon Tyne, NE6 5NN

Secretary27 September 2002Active
3 Heaton Grove, Newcastle Upon Tyne, NE6 5NN

Director27 September 2002Active
1, Kielder Terrace, North Shields, England, NE30 2AD

Director19 February 2016Active
3 Heaton Grove, Newcastle Upon Tyne, NE6 5NN

Secretary27 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary27 September 2002Active
3 Heaton Grove, Newcastle Upon Tyne, NE6 5NN

Director27 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director27 September 2002Active

People with Significant Control

Mr Duane Hopkins
Notified on:27 September 2018
Status:Active
Date of birth:July 1973
Nationality:British
Address:170, Rawling Road, Gateshead, NE8 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mcvicar
Notified on:27 September 2018
Status:Active
Date of birth:September 1979
Nationality:British
Address:170, Rawling Road, Gateshead, NE8 4QU
Nature of control:
  • Significant influence or control
Mr Samm Haillay
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:3, Heaton Grove, Newcastle Upon Tyne, England, NE6 5NN
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.