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Companies House/Etchingham/Company profile

THE THREE WOLVES LTD

Active
08246681·incorporated 2012-10-10

THE THREE WOLVES LTD is an active UK private limited company, incorporated on 10 October 2012 at Companies House (number 08246681; OpenRegistry canonical ID GB-08246681-the-three-wolves-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 219 active companies registered in Etchingham (postcode TN19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-10
Registered Address
2 MERRIMENTS FARM COTTAGES MERRIMENTS LANE, HURST GREEN, ETCHINGHAM, TN19 7RG, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE THREE WOLVES LTD has 2 persons with significant control on file:

  • Mr Jeremy William Davis born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Lind born 1978 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Duncan Mcgechie born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
  • Mr Thomas William Lind born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Barrie Mcgechie born 1977 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Etchingham: