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The Third Company Limited

The Third Company Limited is an active company incorporated on 28 January 2010 with the registered office located in Woodford Green, Greater London. The Third Company Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07138839
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Show Designer • British • Lives in England • Born in Sep 1959
Director • Producer • British • Lives in England • Born in Aug 1968
Ms Josephine Capone
PSC • British • Lives in UK • Born in Feb 1973
Neal St. Studio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Treatment Limited
Samuel Pattinson and William Peter Charles Williams are mutual people.
Active
Rebus Industries Ltd
Samuel Pattinson and William Peter Charles Williams are mutual people.
Active
Neal St. Studio Ltd
William Peter Charles Williams is a mutual person.
Active
Red & Clay Limited
Samuel Pattinson is a mutual person.
Active
Lusional Ltd
Samuel Pattinson is a mutual person.
Active
Treatment Holdings Ltd
William Peter Charles Williams is a mutual person.
Active
Treatment Visual Productions Limited
Samuel Pattinson is a mutual person.
Dissolved
Neal St. Properties LLP
William Peter Charles Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 23 Jul 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 2 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 May 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 28 Jan 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 23 Jul 2021
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 June 2021
Submitted on 21 Jun 2021
Repayment History
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