THIRD EYE FILM PRODUCTIONS LTD.

THIRD EYE FILM PRODUCTIONS LTD. is an active private limited company, incorporated on 8 July 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bachelor Gardens, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THIRD EYE FILM PRODUCTIONS LTD. has two previous names, the most recent of which was COCOMAC PRODUCTIONS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	76 BACHELOR GARDENS
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 3EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/09/2006 onwards:

THIRD EYE FILM PRODUCTIONS LTD.

From 24/09/2004 to 04/09/2006:

COCOMAC PRODUCTIONS LTD

Prior to 24/09/2004:

MOONPATH THEATRE & FILM CO LTD

Directors

(The company's officers)

ROBERT DENIS CANNAN

(~45 year old British national)

FLAT 3 127 STOKE NEWINGTON ROAD, LONDON, N16 8BT

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

Appointed on 15/09/2006

CORINNA ALDINA VILLARI MCFARLANE

(~43 year old British national)

17 COMPAYNE GARDENS, LONDON, NW6 3DG

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

Appointed on 23/07/2004

CORINNA ALDINA VILLARI MCFARLANE

(~43 year old British national)

17 COMPAYNE GARDENS, LONDON, NW6 3DG

Current Secretary
Gives occupation as DIRECTOR

Appointed on 23/01/2007

MR NORMAN THOMAS

(~59 year old British national)

6 MANOR PARK, RICHMOND, SURREY, TW9 1XZ

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 21/01/2009

Shareholders

(Persons of Significant Control)

Mr Robert Denis Cannan

(~45 year old United Kingdom national)

Flat 11 Devonshire Hall, Frampton Park Road, London, E9 6QB, England

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

ANDERSON MAC LIMITED

NORMAN THOMAS

ATA CONSULTANTS LIMITED

MR NORMAN THOMAS

COOL BADGE LIMITED

MR NORMAN THOMAS

MARQUIS & BRITTAIN LIMITED

MR NORMAN THOMAS

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)