Third Eye Film Productions Ltd.

Company Name	Third Eye Film Productions Ltd.
Directors	Corinna Aldina Villari McFarlane and Robert Denis Cannan
Company Status	Active
Company Number	04825468
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 5 months ago)
Previous Names	Moonpath Theatre & Film Co Ltd and Cocomac Productions Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Corinna Aldina Villari McFarlane
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 July 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Producer Director
Country of Residence	United Kingdom
Correspondence Address	17 Compayne Gardens London NW6 3DG

Director Name	Robert Denis Cannan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Director Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 127 Stoke Newington Road London N16 8BT

Secretary Name	Corinna Aldina Villari McFarlane
Nationality	British
Status	Current
Appointed	23 January 2007(3 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	17 Compayne Gardens London NW6 3DG

Secretary Name	Mr Norman Thomas
Nationality	British
Status	Current
Appointed	21 January 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Correspondence Address	6 Manor Park Richmond Surrey TW9 1XZ

Secretary Name	Katrin Lust
Nationality	Estonian
Status	Resigned
Appointed	23 July 2004(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2005)
Role	Producer
Correspondence Address	135 Fordwych Road London NW2 3ND

Secretary Name	Donatella Albonico
Nationality	Italian
Status	Resigned
Appointed	01 July 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 34 Victoria Crescent London SE19 1AE

Director Name	M G Directors Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Secretary Name	M G Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop S81 7BN

Contact

Website	www.treproductions.com

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£89,395
Cash	£4,259
Current Liabilities	£2,305

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (3 months, 2 weeks ago)
Next Return Due	9 September 2024 (9 months from now)

Charges

23 February 2009	Delivered on: 3 March 2009 Persons entitled: Goalpost Film Limited Classification: Charge and deed of assignment Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the film entitled 'three miles north of molkom'. Outstanding

23 February 2009

Delivered on: 3 March 2009
Persons entitled: Goalpost Film Limited

Classification: Charge and deed of assignment
Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right title and interest in and to the film entitled 'three miles north of molkom'.
Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
27 October 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
3 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
24 May 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Memorandum and Articles of Association (13 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Memorandum and Articles of Association (13 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Director's details changed for Robert Denis Cannan on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Denis Cannan on 10 September 2010 (2 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Corinna Aldina Villari Mcfarlane on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Corinna Aldina Villari Mcfarlane on 10 September 2010 (2 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 January 2009	Director's change of particulars / robert cannan / 01/07/2008 (1 page)
29 January 2009	Return made up to 10/09/08; full list of members (5 pages)
29 January 2009	Director's change of particulars / robert cannan / 01/07/2008 (1 page)
29 January 2009	Return made up to 10/09/08; full list of members (5 pages)
22 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
22 January 2009	Secretary appointed mr norman douglas thomas (1 page)
22 January 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 17 compayne gardens london NW6 3DG (1 page)
22 January 2009	Secretary appointed mr norman douglas thomas (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 17 compayne gardens london NW6 3DG (1 page)
13 January 2009	Registered office changed on 13/01/2009 from studio 71 regent studios 8 andrews road london E8 4QN (1 page)
13 January 2009	Registered office changed on 13/01/2009 from studio 71 regent studios 8 andrews road london E8 4QN (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 4 kennington road london SE1 7BL (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 4 kennington road london SE1 7BL (1 page)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2008	Return made up to 10/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2008	Return made up to 10/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
25 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2006	Company name changed cocomac productions LTD\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed cocomac productions LTD\certificate issued on 04/09/06 (2 pages)
18 August 2006	Accounts for a dormant company made up to 28 July 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 28 July 2006 (1 page)
15 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 September 2004	Return made up to 08/07/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 September 2004	Return made up to 08/07/04; full list of members (6 pages)
24 September 2004	Company name changed moonpath theatre & film co LTD\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed moonpath theatre & film co LTD\certificate issued on 24/09/04 (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
25 May 2004	Strike-off action suspended (1 page)
25 May 2004	Strike-off action suspended (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (12 pages)
8 July 2003	Incorporation (12 pages)