NUMBER THREE FILMS LIMITED
- Company statusactive
- Company No06563112
- Age17 years 3 months Incorporated 11 April 2008
- Officers4
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
NUMBER THREE FILMS LIMITED is an active company incorporated on 11 April 2008 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Tina | director | Jan 1974 | 19 Feb 2021 |
| MCCORRY, Nigel Patrick, Mr. | director | Jan 1970 | 12 Sept 2023 |
| POLLITT, Samar | director | Dec 1978 | 11 Mar 2024 |
| ROSENWINK, Jay Anthony | director | Nov 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Productions Limited | 06 Apr 2016 |
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