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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2011-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Carney, Eric
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Chris
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Melanie
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2011-06-15 ~ 2020-09-30
    OF - Director → CIF 0
    Sullivan, Melanie
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    Carney, Eric Liston
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    James Hopkirk
    Individual (356 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Andrew John Tate
    Individual (891 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

THE THIRD FLOOR LONDON LIMITED

Period: 2011-06-15 ~ now
Company number: 07670649
Registered name
THE THIRD FLOOR LONDON LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,666 GBP2024-12-31
147,410 GBP2023-12-31
Fixed Assets
24,666 GBP2024-12-31
147,410 GBP2023-12-31
Debtors
Non-current
92,587 GBP2024-12-31
Current
322,137 GBP2024-12-31
685,332 GBP2023-12-31
Cash at bank and in hand
157,567 GBP2024-12-31
942,852 GBP2023-12-31
Current Assets
572,291 GBP2024-12-31
1,628,184 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,772,713 GBP2024-12-31
-2,423,762 GBP2023-12-31
Net Current Assets/Liabilities
-3,200,422 GBP2024-12-31
-795,578 GBP2023-12-31
Total Assets Less Current Liabilities
-3,175,756 GBP2024-12-31
-648,168 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-394,154 GBP2023-12-31
Net Assets/Liabilities
-3,838,991 GBP2024-12-31
-1,042,322 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,839,091 GBP2024-12-31
-1,042,422 GBP2023-12-31
Equity
-3,838,991 GBP2024-12-31
-1,042,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,307,974 GBP2024-12-31
1,307,974 GBP2023-12-31
Furniture and fittings
60,671 GBP2024-12-31
60,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,382,800 GBP2024-12-31
1,465,722 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-97,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,213,318 GBP2023-12-31
Furniture and fittings
60,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,318,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
98,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,295,694 GBP2024-12-31
Furniture and fittings
60,671 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,358,134 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,280 GBP2024-12-31
94,656 GBP2023-12-31
Other Debtors
Non-current
92,587 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
220,647 GBP2024-12-31
134,210 GBP2023-12-31
Other Debtors
Current
15,653 GBP2024-12-31
261,313 GBP2023-12-31
Prepayments/Accrued Income
Current
85,837 GBP2024-12-31
198,768 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
91,041 GBP2023-12-31
Other Remaining Borrowings
Current
215,004 GBP2024-12-31
215,004 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,569 GBP2024-12-31
197,422 GBP2023-12-31
Amounts owed to group undertakings
Current
2,171,515 GBP2024-12-31
1,264,648 GBP2023-12-31
Corporation Tax Payable
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Taxation/Social Security Payable
Current
472,166 GBP2024-12-31
27,938 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,784 GBP2024-12-31
77,063 GBP2023-12-31
Other Creditors
Current
114,605 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
643,070 GBP2024-12-31
601,687 GBP2023-12-31
Creditors
Current
3,772,713 GBP2024-12-31
2,423,762 GBP2023-12-31
Other Remaining Borrowings
Non-current
179,150 GBP2024-12-31
394,154 GBP2023-12-31
Other Creditors
Non-current
484,085 GBP2024-12-31
Creditors
Non-current
663,235 GBP2024-12-31
394,154 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE THIRD FLOOR LONDON LIMITED
    Info
    Registered number 07670649
    33 Foley Street, London W1W 7TL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 11 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.