THIRD EYE PICTURES LTD

THIRD EYE PICTURES LTD is an active private limited company, incorporated on 3 October 2021. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THIRD EYE PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	31/10/2022
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

59113 - Television programme production activities

Company Name History

From incorporation onwards:

THIRD EYE PICTURES LTD

Directors

(The company's officers)

MRS ALEXANDRA MADDALENA ARLANGO

(~51 year old British,italian national)

51 WATER LANE, LONDON, E15 4NL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2021

MR PHILIP CHARLES ROBINSON

(~61 year old British national)

REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/10/2021

Shareholders

(Persons of Significant Control)

Mrs Alexandra Maddalena Arlango

(~51 year old British,Italian national)

51, Water Lane, London, E15 4NL, 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 03/10/2021

Mr Philip Charles Robinson

(~61 year old British national)

51, Water Lane, London, E15 4NL, 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 03/10/2021

Connections

(Shared officers)

EMERGENT PICTURES LTD

MR PHILIP CHARLES ROBINSON

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)