About

Registered Number: 07001647
Date of Incorporation: 26/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Parkgate House, 33a Pratt Street, London, NW1 0BG,

 

April Third Films Ltd was founded on 26 August 2009 and are based in London, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Hegarty, Elliot John, Hegarty, Laura Asha in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEGARTY, Elliot John 25 March 2013 - 1
HEGARTY, Laura Asha 25 March 2013 - 1

Filing History

Document Type Date
PSC04 - N/A 22 July 2020
PSC04 - N/A 22 July 2020
CH01 - Change of particulars for director 21 July 2020
CH01 - Change of particulars for director 21 July 2020
AD01 - Change of registered office address 21 July 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 19 March 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 15 August 2017
AD01 - Change of registered office address 14 September 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 06 August 2013
SH01 - Return of Allotment of shares 25 April 2013
TM01 - Termination of appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
AP01 - Appointment of director 25 April 2013
CERTNM - Change of name certificate 04 April 2013
CONNOT - N/A 04 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 12 October 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AA - Annual Accounts 11 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 19 November 2010
225 - Change of Accounting Reference Date 27 August 2009
NEWINC - New incorporation documents 26 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.