About

Registered Number: 06563112
Date of Incorporation: 11/04/2008 (16 years ago)
Company Status: Active
Registered Address: Warner House, 98 Theobald's Road, London, WC1X 8WB

 

Number Three Films Ltd was registered on 11 April 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Hammond, Tina in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Tina 27 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 05 March 2020
AP01 - Appointment of director 19 September 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 25 February 2019
RESOLUTIONS - N/A 09 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 16 September 2016
CH01 - Change of particulars for director 16 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 11 February 2016
MISC - Miscellaneous document 14 May 2015
MISC - Miscellaneous document 11 May 2015
AP01 - Appointment of director 20 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 03 January 2014
AUD - Auditor's letter of resignation 23 May 2013
AR01 - Annual Return 24 April 2013
AUD - Auditor's letter of resignation 23 April 2013
AA - Annual Accounts 14 January 2013
TM02 - Termination of appointment of secretary 07 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 18 November 2011
AP03 - Appointment of secretary 27 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
TM01 - Termination of appointment of director 11 March 2010
TM01 - Termination of appointment of director 11 March 2010
RESOLUTIONS - N/A 04 January 2010
CC04 - Statement of companies objects 04 January 2010
AA - Annual Accounts 01 December 2009
225 - Change of Accounting Reference Date 22 May 2009
363a - Annual Return 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
353 - Register of members 14 April 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
NEWINC - New incorporation documents 11 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.