Company Information for THIRD MAN FILMS LIMITED
Third Floor, 112 Clerkenwell Road, London, EC1M 5SA,
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Company Registration Number
05452500
Private Limited Company
Liquidation |
Company Name | |
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THIRD MAN FILMS LIMITED | |
Legal Registered Office | |
Third Floor 112 Clerkenwell Road London EC1M 5SA Other companies in NW10 | |
Company Number | 05452500 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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ATEH DARBIN JEWEL |
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ATEH DARBIN JEWEL |
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DANIEL BENEDICT JEWEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JEWEL TONES BEAUTY LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-20 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-20 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 91 Burns Road Burns Road London NW10 4DT England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 1 Henley Road London NW10 3AF | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM C/O Third Man Films Unit 410 Canalot Studios 222 Kensal Road London London W10 5BN | |
AD02 | Register 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 | |
CH01 | Director's details changed for Daniel Jewel on 2014-07-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ahb Accountants Ltd Flat 4 Wick Road Bishop Sutton Bristol BS39 5XP United Kingdom | |
CH01 | Director's details changed for Daniel Jewel on 2013-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 301 CANALOT STUDIOS 222 KENSAL RISE LONDON W10 5BN ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O AHB ACCOUNTANTS LTD WESTWAY FARM WICK ROAD BISHOP SUTTON BRISTOL BS39 5XP UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AD04 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 4 129 SHIRLAND ROAD MAIDA VALE LONDON GREATER LONDON W9 2EP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM FLAT 4 129 SHIRLAND ROAD MAIDA VALE LONDON W9 2EP | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 13/05/11 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
AD03 | REGISTER(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 | |
AP01 | DIRECTOR APPOINTED MRS ATEH DARBIN JEWEL | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ATEH DAMACHI / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 49 EXETER ROAD LONDON NW2 4SE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2021-01-04 |
Appointmen | 2017-05-03 |
Resolution | 2017-05-03 |
Meetings of Creditors | 2017-04-10 |
Proposal to Strike Off | 2013-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2011-06-01 | £ 62,517 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-06-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THIRD MAN FILMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THIRD MAN FILMS LIMITED | Event Date | 2017-04-21 |
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 Type | Resolutions for Winding-up | |
Defending party | THIRD MAN FILMS LIMITED | Event Date | 2017-04-21 |
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 Type | Meetings of Creditors | |
Defending party | THIRD MAN FILMS LIMITED | Event Date | 2017-04-05 |
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 Type | Proposal to Strike Off | |
Defending party | THIRD MAN FILMS LIMITED | Event Date | 2013-10-15 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |