NUMBER THREE FILMS LIMITED
Active - Accounts Filed
General Information
NAME
NUMBER THREE FILMS LIMITED
COMPANY NUMBER
06563112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
11/04/2008
(16 years and 7 months old)
WEBSITE
http://warnerbros.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/2008
09/10/2018
DDDCO LIMITED
LONDON
WC1X 8WB
98 Theobalds Road
London
WC1X 8WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| NUMBER THREE FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
Credit Risk Overview
Want to learn more about NUMBER THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER THREE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
| 14/03/2024 | New Board Member Samar Pollitt (912328023) Appointed |
| 13/10/2023 | New Accounts filed |
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/10/2023 | New Board Member Nigel Patrick McCorry (931409537) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Kevin John Trehy (930191522) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Kevin John Trehy (913487403) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 28/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 23/04/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Roy David Button (917591976) Appointed |
| 27/02/2013 | Roy Button (906571698) has left the board |
| 19/01/2013 | New Accounts filed |
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