Number Three Films Limited

Company Name	Number Three Films Limited
Company Status	Active
Company Number	06563112
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years ago)
Previous Name	Dddco Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(15 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(15 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(15 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 29 March 2019)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 25 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Secretary Name	Tina Hammond
Status	Resigned
Appointed	27 September 2011(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2021)
Role	Company Director
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Warner Bros. Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,570,000
Gross Profit	-£2,149,000
Net Worth	£725,000
Cash	£1,820,000
Current Liabilities	£7,389,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

22 February 2021	Termination of appointment of Tina Hammond as a secretary on 19 February 2021 (1 page)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
5 March 2020	Full accounts made up to 30 June 2019 (15 pages)
19 September 2019	Appointment of Mr Kevin John Trehy as a director on 17 September 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Roy David Button as a director on 29 March 2019 (1 page)
25 February 2019	Full accounts made up to 30 June 2018 (15 pages)
9 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 (3 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (11 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 30 June 2016 (10 pages)
14 December 2016	Full accounts made up to 30 June 2016 (10 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
11 February 2016	Full accounts made up to 30 June 2015 (11 pages)
11 February 2016	Full accounts made up to 30 June 2015 (11 pages)
14 May 2015	Section 519 (1 page)
14 May 2015	Section 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
20 April 2015	Appointment of Mr Thomas Hugh Creighton as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr Thomas Hugh Creighton as a director on 17 April 2015 (2 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
4 March 2015	Full accounts made up to 30 June 2014 (10 pages)
4 March 2015	Full accounts made up to 30 June 2014 (10 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
3 January 2014	Full accounts made up to 30 June 2013 (10 pages)
3 January 2014	Full accounts made up to 30 June 2013 (10 pages)
23 May 2013	Auditor's resignation (1 page)
23 May 2013	Auditor's resignation (1 page)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Auditor's resignation (1 page)
23 April 2013	Auditor's resignation (1 page)
14 January 2013	Full accounts made up to 30 June 2012 (12 pages)
14 January 2013	Full accounts made up to 30 June 2012 (12 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 November 2011	Full accounts made up to 30 June 2011 (10 pages)
18 November 2011	Full accounts made up to 30 June 2011 (10 pages)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Full accounts made up to 30 June 2010 (10 pages)
26 November 2010	Full accounts made up to 30 June 2010 (10 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
7 May 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Termination of appointment of Suzanne Shine as a director (1 page)
11 March 2010	Termination of appointment of Steven Mertz as a director (1 page)
11 March 2010	Termination of appointment of Steven Mertz as a director (1 page)
11 March 2010	Termination of appointment of Suzanne Shine as a director (1 page)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 (26 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 (26 pages)
1 December 2009	Full accounts made up to 30 June 2009 (10 pages)
1 December 2009	Full accounts made up to 30 June 2009 (10 pages)
22 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
22 May 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Registered office changed on 14/04/2009 from warner house 98 theobald's road london WC1X 8WB (1 page)
14 April 2009	Registered office changed on 14/04/2009 from warner house 98 theobald's road london WC1X 8WB (1 page)
14 April 2009	Location of register of members (1 page)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
26 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
26 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
18 April 2008	Director appointed roy button (3 pages)
18 April 2008	Director appointed roy button (3 pages)
18 April 2008	Director appointed david john blaikley (3 pages)
18 April 2008	Director appointed david john blaikley (3 pages)
11 April 2008	Incorporation (19 pages)
11 April 2008	Incorporation (19 pages)

Number Three Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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