THE THIRD LINE PICTURES LTD

THE THIRD LINE PICTURES LTD is an active private limited company, incorporated on 16 May 2022. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE THIRD LINE PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	13/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59112 - Video production activities

59131 - Motion picture distribution activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

THE THIRD LINE PICTURES LTD

Directors

(The company's officers)

MS XUAN LIU

(~48 year old Chinese national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

MR XIAOSHUAI WANG

(~58 year old Chinese national)

124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

Shareholders

(Persons of Significant Control)

Ms Xuan Liu

(~48 year old Chinese national)

124, Finchley Road, London, NW3 5JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/05/2022

Mr Xiaoshuai Wang

(~58 year old Chinese national)

124, Finchley Road, London, NW3 5JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)