Menna Overview
Here’s a quick overview of THIRD WISH PRODUCTIONS LIMITED 👀 — a London based business that started in 2022.
THIRD WISH PRODUCTIONS LIMITED
- Company statusactive
- Company No13970855
- Age4 years 4 months Incorporated 11 March 2022
- Officers3
Address
1 Central St Giles, St Giles High Street, London, WC2H 8NU, England
THIRD WISH PRODUCTIONS LIMITED is an active company incorporated on 11 March 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 06 Dec 2022
Incorporation Company
4 Years Ago on 11 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARQUET, Jose Arturo | director | Apr 1963 | 11 Mar 2022 |
| HODGSON, David Andrew | director | May 1971 | 11 Mar 2022 |
| SICA, Matthew | director | Oct 1969 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Pictures Limited | 11 Mar 2022 |
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BARQUET, Jose Arturo, HODGSON, David Andrew, SICA, Matthew are mutual persons.
BARQUET, Jose Arturo, HODGSON, David Andrew are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
BARQUET, Jose Arturo are mutual persons.
HODGSON, David Andrew are mutual persons.
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HODGSON, David Andrew are mutual persons.
HODGSON, David Andrew are mutual persons.
HODGSON, David Andrew are mutual persons.
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Here’s a quick overview of THIRD WISH PRODUCTIONS LIMITED 👀 — a London based business that started in 2022.