General information

Name:

The Third Angle Limited

Office Address:

40 40 Hill House Road SW16 2AQ London

Number: 07963712

Incorporation date: 2012-02-24

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07963712 12 years ago, The Third Angle Ltd is categorised as a Private Limited Company. Its current office address is 40 40 Hill House Road, London. The enterprise's classified under the NACE and SIC code 59112 which means Video production activities. Tuesday 28th February 2023 is the last time when account status updates were reported.

Within this company, the full scope of director's assignments have so far been executed by Ailsa W. who was designated to this position 12 years ago. Furthermore, the managing director's efforts are often aided with by a secretary - Gregory L., who was selected by the company in February 2012.

Ailsa W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gregory L.

Role: Secretary

Appointed: 24 February 2012

Latest update: 29 March 2024

Ailsa W.

Role: Director

Appointed: 24 February 2012

Latest update: 29 March 2024

People with significant control

Ailsa W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 16 July 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 October 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 6 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 6 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Flat 1 29 Wavertree Road

Post code:

SW2 3SL

City / Town:

London

HQ address,
2014

Address:

Flat 1 29 Wavertree Road

Post code:

SW2 3SL

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Elan & Co Llp

Address:

Unit 3 Cedar Court 1 Royal Oak Yard

Post code:

SE1 3GA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 73110 : Advertising agencies
12
Company Age

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