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 Number | 08246681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 HIGH STREET |
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Post Town | HEATHFIELD |
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County | EAST SUSSEX |
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Postcode | TN21 8LS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)