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Company Information for

THIRD WEDNESDAY (CMP) LIMITED

3rd Floor 45 Folgate Street, 45 FOLGATE STREET, London, E1 6GL,
Company Registration Number
10746129
Private Limited Company
Active

Company Overview

About Third Wednesday (cmp) Ltd
THIRD WEDNESDAY (CMP) LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Third Wednesday (cmp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THIRD WEDNESDAY (CMP) LIMITED
 
Legal Registered Office
3rd Floor 45 Folgate Street
45 FOLGATE STREET
London
E1 6GL
 
Filing Information
Company Number 10746129
Company ID Number 10746129
Date formed 2017-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-28
Latest return 2023-04-27
Return next due 2024-05-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-25 00:19:17
Primary Source:Companies House
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Company Officers of THIRD WEDNESDAY (CMP) LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER CANNING
 Director 2017-04-28
SIMON ROBERT WILLIAMS
 Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ALEXANDER CANNING VOLUNTEER PICTURES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAIN ALEXANDER CANNING HARPOONER FILMS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
IAIN ALEXANDER CANNING CROSS CITY TV LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
IAIN ALEXANDER CANNING VAGUE FILMS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
IAIN ALEXANDER CANNING CONFESSION TV LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
IAIN ALEXANDER CANNING WATER PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
IAIN ALEXANDER CANNING CROSS CITY FILMS LIMITED Director 2016-01-07 CURRENT 2011-09-26 Active
IAIN ALEXANDER CANNING CROSS CITY MUSIC LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
IAIN ALEXANDER CANNING DELISH FILMS (HTTTG) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
IAIN ALEXANDER CANNING COLONY FILMS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
IAIN ALEXANDER CANNING ARNOLFINI GALLERY LIMITED Director 2015-04-19 CURRENT 1966-04-28 Active
IAIN ALEXANDER CANNING LNSTV LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
IAIN ALEXANDER CANNING ALBION ROAD PROPERTIES LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
IAIN ALEXANDER CANNING SLIGHT TRICK PRODUCTIONS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
IAIN ALEXANDER CANNING SLOW WEST FILM PRODUCTIONS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-01-09
IAIN ALEXANDER CANNING SLOW WEST FILM LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
IAIN ALEXANDER CANNING STOCKDEAN PRODUCTIONS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-12-23
IAIN ALEXANDER CANNING SEE-SAW PRODUCTIONS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
IAIN ALEXANDER CANNING SEE-SAW FILMS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
IAIN ALEXANDER CANNING SEE-SAW FILMS (TV) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
IAIN ALEXANDER CANNING ARGENTUM FILMS 1 LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 Active

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
2023-06-19CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-11PSC05Change of details for Third Wednesday Films Limited as a person with significant control on 2019-09-18
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2019-06-07CH01Director's details changed for Mr Simon Robert Williams on 2019-06-07
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 2nd Floor 74 Rivington Street London EC2A 3AY United Kingdom
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-12-13AA01Previous accounting period extended from 30/04/18 TO 28/10/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461290003
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461290002
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461290002
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461290003
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461290001
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28NEWINCNew incorporation
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 WEDNESDAY (CMP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD WEDNESDAY (CMP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THIRD WEDNESDAY (CMP) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-10-31

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 WEDNESDAY (CMP) LIMITED

Intangible Assets
Patents
We have not found any records of THIRD WEDNESDAY (CMP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD WEDNESDAY (CMP) LIMITED
Trademarks
We have not found any records of THIRD WEDNESDAY (CMP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD WEDNESDAY (CMP) 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 WEDNESDAY (CMP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD WEDNESDAY (CMP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD WEDNESDAY (CMP) 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 WEDNESDAY (CMP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 6GL