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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 10
  • 1
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 3
    Wiley, Gareth David Bradshaw
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2015-01-09 ~ 2020-04-20
    OF - Director → CIF 0
  • 4
    Jones, Richard Dylan
    Director born in September 1974
    Individual (80 offsprings)
    Officer
    2017-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2020-04-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Auty, Charles Andrew Robin Richard
    Investment Director born in November 1974
    Individual (86 offsprings)
    Officer
    2015-01-09 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 9
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THIRD WEDNESDAY FILMS LIMITED

Period: 2015-01-09 ~ 2024-10-15
Company number: 09381342
Registered name
THIRD WEDNESDAY FILMS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
44,799 GBP2023-03-31
11,373 GBP2022-03-31
Cash at bank and in hand
202,123 GBP2023-03-31
190,378 GBP2022-03-31
Current Assets
246,922 GBP2023-03-31
201,751 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-48,265 GBP2022-03-31
Net Current Assets/Liabilities
185,561 GBP2023-03-31
153,486 GBP2022-03-31
Total Assets Less Current Liabilities
185,562 GBP2023-03-31
153,487 GBP2022-03-31
Equity
Called up share capital
25,726 GBP2023-03-31
25,726 GBP2022-03-31
Share premium
2,741,646 GBP2023-03-31
2,741,646 GBP2022-03-31
Retained earnings (accumulated losses)
-2,581,810 GBP2023-03-31
-2,613,885 GBP2022-03-31
-2,536,776 GBP2021-03-31
Equity
185,562 GBP2023-03-31
153,487 GBP2022-03-31
Audit Fees/Expenses
2,100 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
23,926 GBP2023-03-31
7,576 GBP2022-03-31
Other Debtors
Amounts falling due within one year
20,873 GBP2023-03-31
3,797 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
44,799 GBP2023-03-31
Current, Amounts falling due within one year
11,373 GBP2022-03-31
Other Creditors
Current
61,361 GBP2023-03-31
48,265 GBP2022-03-31
Profit/Loss
32,075 GBP2022-04-01 ~ 2023-03-31
-77,109 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • THIRD WEDNESDAY FILMS LIMITED
    Info
    Registered number 09381342
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 and dissolved on 2024-10-15 (9 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
  • THIRD WEDNESDAY FILMS LIMITED
    S
    Registered number 09381342
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THIRD WEDNESDAY FILMS LIMITED
    S
    Registered number 09381342
    250, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THIRD WEDNESDAY FILMS LIMITED
    S
    Registered number 09381342
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THIRD WEDNESDAY (CMP) LIMITED
    10746129
    3rd Floor 45 Folgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THIRD WEDNESDAY (JOURNEY’S END) LIMITED
    10455660
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THIRD WEDNESDAY (SPOLAFS) LIMITED
    10085600
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.