Register entry · No. 08524030
THIRD FLOOR PRODUCTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,249.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
255 POULTON ROAD, WALLASEY, UNITED KINGDOM, CH44 4BT
As filed with Companies House. -
Nature of business
- 90020 Support activities to performing arts
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THIRD FLOOR PRODUCTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £2,019 | £10,249 | 1 |
| 31 May 2024 | not published | not published | £3,442 | £9,706 | 1 |
| 31 May 2023 | not published | not published | £7,419 | £19,432 | 1 |
| 31 May 2022 | not published | not published | £29,945 | £21,008 | 1 |
| 31 May 2021 | not published | not published | £35,121 | £17,676 | 1 |
| 31 May 2020 | not published | not published | £158 | £217 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Emily Jane Baker Photographer | Director | 10 May 2013 | — | June 1986 | British · England |
| Andrew James Baker None | Director | 10 May 2013 | — | June 1983 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew James Baker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1983 | British · United Kingdom |
| Mrs Emily Jane Baker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1986 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THIRD FLOOR PRODUCTIONS LIMITED still trading?
The register shows THIRD FLOOR PRODUCTIONS LIMITED as active.
What does THIRD FLOOR PRODUCTIONS LIMITED do?
It files the industry code 90020 (Support activities to performing arts).
When was THIRD FLOOR PRODUCTIONS LIMITED set up?
It was incorporated on 10 May 2013.
When are THIRD FLOOR PRODUCTIONS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is THIRD FLOOR PRODUCTIONS LIMITED's next confirmation statement due?
By 16 May 2027.
Who runs THIRD FLOOR PRODUCTIONS LIMITED?
THIRD FLOOR PRODUCTIONS LIMITED has 2 current directors. They're listed under People on this page.
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- 08827051 PW LIGHTING LIMITED Active 90020 · Support activities to performing arts
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House