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Third Wave Films LTD

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Reports

Extended Company Report with Annual Accounts THIRD WAVE FILMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THIRD WAVE FILMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31
Trade Debtors£8 -4,375%
Employees£2 0%
Total assets£2,980 +30.77%

Details

Company type Private Limited Company, Active
Company Number 02385301
Record last updated Friday, May 19, 2017 6:39:33 AM UTC
Official Address 10 Allan House John Princes Street West End
There are 300 companies registered at this street
Postal Code W1G0AH
Sector Motion picture production activities

Charts

Visits

THIRD WAVE FILMS LIMITED (United Kingdom) Page visits 2024

Searches

THIRD WAVE FILMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Sep 2, 2010 Change of registered office address Change of registered office address
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Financials Aug 2, 2006 Annual accounts 2385... Annual accounts 2385...
Registry Jun 5, 2006 Annual return Annual return
Registry Jul 7, 2005 Annual return 2385... Annual return 2385...
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2002 Annual return Annual return
Registry May 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2001 Annual return Annual return
Registry May 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Annual return Annual return
Registry Mar 31, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 1999 Annual return Annual return
Financials May 17, 1999 Annual accounts Annual accounts
Registry May 22, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry May 23, 1997 Annual return Annual return
Financials May 23, 1997 Annual accounts Annual accounts
Financials May 23, 1996 Annual accounts 2385... Annual accounts 2385...
Registry May 23, 1996 Annual return Annual return
Financials Jun 5, 1995 Annual accounts Annual accounts
Financials Jun 29, 1994 Annual accounts 2385... Annual accounts 2385...
Registry Jun 29, 1994 Annual return Annual return
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Sep 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1993 Appointment of a woman Appointment of a woman
Registry Jun 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1993 Appointment of a woman Appointment of a woman
Registry May 20, 1993 Annual return Annual return
Registry Mar 10, 1993 Change of name certificate Change of name certificate
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Sep 23, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 23, 1992 Annual return Annual return
Registry May 17, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Jun 11, 1991 Annual return Annual return
Registry Feb 19, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 19, 1991 Annual accounts Annual accounts
Registry Feb 19, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Feb 19, 1991 Annual return Annual return
Registry Jul 25, 1989 Memorandum of association Memorandum of association
Registry Jul 14, 1989 Alter mem and arts Alter mem and arts
Registry Jul 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Jun 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1989 Change of name certificate Change of name certificate

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