THIRD DAY PRODUCTIONS LIMITED - ISLEWORTH
Company Profile | Company Filings |
Overview
THIRD DAY PRODUCTIONS LIMITED is a Private Limited Company from ISLEWORTH and has the status: Dissolved - no longer trading.
THIRD DAY PRODUCTIONS LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442425. The accounts status is SMALL.
THIRD DAY PRODUCTIONS LIMITED was incorporated 9 years ago on 16/02/2015 and has the registered number: 09442425. The accounts status is SMALL.
THIRD DAY PRODUCTIONS LIMITED - ISLEWORTH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Previous trading names include:
SKY CHANNEL LIMITED (until 19/02/2019)
SKY CHANNEL LIMITED (until 19/02/2019)
SKY NEWCO 1 LIMITED (until 26/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2022 | 24/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MR ANDREW JAMES THOMSON | Nov 1978 | British | Director | 2021-05-31 | CURRENT |
MR EUGENIO PEREZ | Sep 1968 | British | Director | 2021-05-31 | CURRENT |
MR JULIAN DEXTER | Jul 1970 | British | Director | 2019-02-14 | CURRENT |
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2015-02-16 UNTIL 2019-02-14 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2015-02-16 UNTIL 2019-02-14 | RESIGNED |
MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-02-14 | RESIGNED |
MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2019-02-14 UNTIL 2021-05-31 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2015-02-16 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Uk Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |