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Company Information for

THIRD MAN FILMS LIMITED

Third Floor, 112 Clerkenwell Road, London, EC1M 5SA,
Company Registration Number
05452500
Private Limited Company
Liquidation

Company Overview

About Third Man Films Ltd
THIRD MAN FILMS LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Third Man Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THIRD MAN FILMS LIMITED
 
Legal Registered Office
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Other companies in NW10
 
Filing Information
Company Number 05452500
Company ID Number 05452500
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-05-31
Account next due 28/02/2018
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-23 13:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD MAN FILMS LIMITED
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Companies with same name THIRD MAN FILMS LIMITED
The following companies were found which have the same name as THIRD MAN FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD MAN FILMS PTY LTD Active Company formed on the 2017-01-24
THIRD MAN FILMS PTY LTD VIC 3121 Active Company formed on the 2017-01-24

Company Officers of THIRD MAN FILMS LIMITED

Current Directors
Officer Role Date Appointed
ATEH DARBIN JEWEL
 Company Secretary 2005-05-13
ATEH DARBIN JEWEL
 Director 2010-01-01
DANIEL BENEDICT JEWEL
 Director 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BENEDICT JEWEL JEWEL TONES BEAUTY LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-23Final Gazette dissolved via compulsory strike-off
2022-06-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-20
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-20
2019-11-14600Appointment of a voluntary liquidator
2019-11-14LIQ10Removal of liquidator by court order
2019-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2018-07-11600Appointment of a voluntary liquidator
2018-07-11LIQ10Removal of liquidator by court order
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 91 Burns Road Burns Road London NW10 4DT England
2017-05-034.20STATEMENT OF AFFAIRS/4.19
2017-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-034.20STATEMENT OF AFFAIRS/4.19
2017-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Henley Road London NW10 3AF
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0113/05/14 ANNUAL RETURN FULL LIST
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN
2014-07-22AD02Register inspection address changed from C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN England to 1 Henley Road London NW10 3AF
2014-07-22CH01Director's details changed for Daniel Jewel on 2014-07-01
2013-10-19DISS40Compulsory strike-off action has been discontinued
2013-10-18AR0113/05/13 ANNUAL RETURN FULL LIST
2013-10-18AD02Register inspection address changed from C/O Ahb Accountants Ltd Flat 4 Wick Road Bishop Sutton Bristol BS39 5XP United Kingdom
2013-10-18CH01Director's details changed for Daniel Jewel on 2013-03-01
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 301 CANALOT STUDIOS 222 KENSAL RISE LONDON W10 5BN ENGLAND
2013-10-15GAZ1FIRST GAZETTE
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O AHB ACCOUNTANTS LTD WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL BS39 5XP UNITED KINGDOM
2013-04-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-05AR0113/05/12 FULL LIST
2012-09-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-09-05AD02SAIL ADDRESS CHANGED FROM: FLAT 4 129 SHIRLAND ROAD MAIDA VALE LONDON GREATER LONDON W9 2EP
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM FLAT 4 129 SHIRLAND ROAD MAIDA VALE LONDON W9 2EP
2012-07-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/05/10 TOTAL EXEMPTION FULL
2011-05-23AR0113/05/11 FULL LIST
2010-07-01AR0113/05/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-07-01AP01DIRECTOR APPOINTED MRS ATEH DARBIN JEWEL
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / ATEH DAMACHI / 01/01/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-09-30AA31/05/08 TOTAL EXEMPTION FULL
2008-08-13363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 49 EXETER ROAD LONDON NW2 4SE
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THIRD MAN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-01-04
Appointmen2017-05-03
Resolution2017-05-03
Meetings of Creditors2017-04-10
Proposal to Strike Off2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against THIRD MAN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD MAN FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 62,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD MAN FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 20,936
Current Assets 2011-06-01 £ 20,936
Tangible Fixed Assets 2011-06-01 £ 890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRD MAN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD MAN FILMS LIMITED
Trademarks
We have not found any records of THIRD MAN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD MAN FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THIRD MAN FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THIRD MAN FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHIRD MAN FILMS LIMITEDEvent Date2017-04-21
Liquidator's name and address: Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , 112 Clerkenwell Road, London EC1M 5SA : For further details contact: Claire Buijs, Tel: 020 7099 6086 . Alternative contact: Ruth Ball. Ag HF12104
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHIRD MAN FILMS LIMITEDEvent Date2017-04-21
Notice is hereby given that the following resolutions were passed on 21 April 2017 , as a special resolution and an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA be and is hereby appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 21 April 2017 the appointment of Claire Buijs, Third Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. : For further details contact: Claire Buijs, Tel: 020 7099 6086 . Alternative contact: Ruth Ball. Ag HF12104
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHIRD MAN FILMS LIMITEDEvent Date2017-04-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 21 April 2017 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Claire Buijs of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Claire Buijs (IP No 15192), Tel: 020 7099 6086. Alternative contact: Ruth Ball. Ag HF10529
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHIRD MAN FILMS LIMITEDEvent Date2013-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD MAN FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD MAN FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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