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THIN MAN FILMS LIMITED

THIN MAN FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIN MAN FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02280415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIN MAN FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THIN MAN FILMS LIMITED located?

    Registered Office Address
    53 Greek Street
    Second Floor
    W1D 3DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIN MAN FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THIN MAN FILMS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for THIN MAN FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ms Rebecca Leigh on Apr 19, 2025

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mike Leigh on Aug 01, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 9 Greek Street London W1D 4DQ to 53 Greek Street Second Floor London W1D 3DR on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THIN MAN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Rebecca
    Trevean Lane
    Rosudgeon
    TR20 9PD Penzance
    Little Trevean
    England
    		Secretary
    Trevean Lane
    Rosudgeon
    TR20 9PD Penzance
    Little Trevean
    England
    		British83475490001
    LEIGH, Mike
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		Director
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		EnglandBritish35601840003
    LOWE, Georgina Elizabeth
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		Director
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		United KingdomBritish92400000001
    CHANNING WILLIAMS, Simon
    Flat 3 9 Greek Street
    W1D 4DQ London
    		Secretary
    Flat 3 9 Greek Street
    W1D 4DQ London
    		British82189540001
    CHANNING WILLIAMS, Simon
    Flat 3 9 Greek Street
    W1D 4DQ London
    		Director
    Flat 3 9 Greek Street
    W1D 4DQ London
    		United KingdomBritish82189540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIN MAN FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Leigh
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		Apr 06, 2016
    Greek Street
    Second Floor
    W1D 3DR London
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0