Third Wave Films Limited

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dissolved
Unknown

Third Wave Films Limited

02385301•Private Limited With Share Capital

Allan House 10, John Princes Street, London, W1G0AH

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Incorporated

17/05/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Third Wave Films Limited (02385301) is a private limited with share capital incorporated on 17/05/1989 (36 years old) and registered in london, W1G0AH. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 17/05/1989
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
H
henrietta laura burridge
director
R
richard thomas st paul burridge
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:21-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Address
Date:05-06-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Capital
Date:08-05-2002
Legacy
Category:Capital
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Resolution
Category:Resolution
Date:08-05-2002
Legacy
Category:Mortgage
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Capital
Date:30-08-2001
Legacy
Category:Capital
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Annual Return
Date:29-05-2001
Resolution
Category:Resolution
Date:14-05-2001
Resolution
Category:Resolution
Date:14-05-2001
Resolution
Category:Resolution
Date:14-05-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Address
Date:15-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Address
Date:21-01-2001
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Capital
Date:31-03-2000
Resolution
Category:Resolution
Date:31-03-2000
Resolution
Category:Resolution
Date:31-03-2000
Legacy
Category:Capital
Date:31-03-2000
Legacy
Category:Capital
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1998
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1995
Legacy
Category:Annual Return
Date:05-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-1994
Legacy
Category:Officers
Date:16-09-1993
Legacy
Category:Officers
Date:28-06-1993
Legacy
Category:Annual Return
Date:20-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1992
Resolution
Category:Resolution
Date:23-09-1992
Legacy
Category:Annual Return
Date:23-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1991
Legacy
Category:Annual Return
Date:11-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1991
Resolution
Category:Resolution
Date:19-02-1991
Legacy
Category:Address
Date:19-02-1991
Legacy
Category:Annual Return
Date:19-02-1991
Memorandum Articles
Category:Incorporation
Date:25-07-1989
Resolution
Category:Resolution
Date:14-07-1989
Legacy
Category:Address
Date:06-07-1989
Legacy
Category:Officers
Date:06-07-1989
Legacy
Category:Accounts
Date:27-06-1989
Legacy
Category:Officers
Date:14-06-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2018
Filing Date13/12/2017
Latest Accounts31/03/2017

Trading Addresses

Allan House, 10 John Princes Street, London, W1G0AHRegistered

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1
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Contact

Allan House 10, John Princes Street, London, W1G0AH