Third Window Films Limited. Head office in London. Check Director.

Third Window Films Limited, London

Third Window Films Limited is a private limited company. Registered at 18B The Vale, London NW11 8SG, the above-mentioned 18 years old enterprise was incorporated on 2005-05-23 and is classified as "film processing" (SIC code: 74203).
1 director can be found in this business: Adam T. (appointed on 23 May 2005). Moving to the secretaries (1 in total), we can name: Albert T. (appointed on 23 May 2005).

About
Name: Third Window Films Limited
Number: 05460488
Incorporation date: 2005-05-23
End of financial year: 31 May


Address:	18b The Vale London NW11 8SG
SIC code:	74203 - Film processing

Company staff

People with significant control

Adam T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	60,739	16,755	15,962	15,873	27,068	36,100	34,244	108,255	78,873	137,760	246,552	397,920	528,598
Fixed Assets	122,718	211,344	200,733	238,094	221,496	206,767	165,122	130,060	143,130	155,934	137,991	154,128	150,474
Intangible Fixed Assets	122,207	211,344	199,969	236,926	220,803	205,781	-	-	-	-	-	-	-
Shareholder Funds	-186,115	-268,676	-307,331	-347,642	-374,055	-385,614	-435,731	-	-	-	-	-	-
Tangible Fixed Assets	511	-	764	1,168	693	986	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-186,115	-268,676	-307,331	-347,642	-374,057	-385,614	-435,731	472,984	448,629	376,201	295,330	152,987	10,561
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-

The date for Third Window Films Limited confirmation statement filing is 2024-06-06. The most recent one was filed on 2023-05-23. The target date for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Adam T. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 5th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 23rd May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 23rd May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 23rd May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 23rd May 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 9th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
CH03	On Friday 1st May 2015 secretary's details were changed filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
CH01	On Tuesday 18th May 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 29th June 2010 from 9 Frognal Gardens London NW3 6UY filed on: 29th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 11th September 2006 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
288b	On Wednesday 5th April 2006 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288b	On Wednesday 5th April 2006 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288a	On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
288a	On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, May 2005 \| incorporation	Free Download (13 pages)

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