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THIRD WINDOW FILMS LIMITED

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

This company is commonly known as Third Window Films Limited. The company was founded 19 years ago and was given the registration number 05460488. The firm's registered office is in LONDON. You can find them at 18b The Vale, , London, . This company's SIC code is 74203 - Film processing.

Company Information

Name:THIRD WINDOW FILMS LIMITED
Company Number:05460488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74203 - Film processing

Office Address & Contact

Registered Address:18b The Vale, London, NW11 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b, The Vale, London, NW11 8SG

Secretary23 May 2005Active
18b, The Vale, London, United Kingdom, NW11 8SG

Director23 May 2005Active
56 The Grove, Edgware, HA8 9QB

Director06 June 2005Active

People with Significant Control

Adam Rafael Torel
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:18b, The Vale, London, NW11 8SG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person secretary company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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