THE THREE WOLVES LTD

THE THREE WOLVES LTD is an active private limited company, incorporated on 10 October 2012. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Heathfield. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. THE THREE WOLVES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08246681
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 18 HIGH STREET
Post TownHEATHFIELD
CountyEAST SUSSEX
PostcodeTN21 8LS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
THE THREE WOLVES LTD

Directors

(The company's officers)
MR JEREMY WILLIAM DAVIS
(~56 year old British national)
61 HOUNDEAN RISE, LEWES, EAST SUSSEX, BN7 1EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM PROCESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2014
MR THOMAS WILLIAM LIND
(~46 year old British national)
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)
Mr Jeremy William Davis
(~56 year old British national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas William Lind
(~46 year old British national)
8 High Street, Heathfield, East Sussex, TN21 8LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/02/2020

Connections

(Shared officers)
  • MR THOMAS WILLIAM LIND
  • MR JEREMY WILLIAM DAVIS
  • MR JEREMY WILLIAM DAVIS
HOMESICK ANGEL LTD
  • MR JEREMY WILLIAM DAVIS
  • MR THOMAS WILLIAM LIND
  • MR JEREMY WILLIAM DAVIS
  • MR JEREMY WILLIAM DAVIS
  • MR JEREMY WILLIAM DAVIS
  • MR THOMAS WILLIAM LIND
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)

THE THREE WOLVES LTD: Maps

Maps show the location of the postcode of the registered office, TN21 8LS.

Map of THE THREE WOLVES LTD at local scale
Map of THE THREE WOLVES LTD at local scale
Map of THE THREE WOLVES LTD at district scale
Map of THE THREE WOLVES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN21 8LS

Other companies with registered offices in TN21 8LS:

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)