Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
The Third Company Limited
- Incorporated
- 28 January 2010 (16 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Samuel Pattinson
- Owned by
- Josephine Capone
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pattinson, Samuel
Director · Appointed 28 January 2010
British
Born August 1968 (58)
Director · Appointed 28 January 2010
British
Born September 1959 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Josephine Capone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04997218
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Debtors | £0 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Registered office address changed | |||
| 28 January 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 6 June 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 13 June 2024 | Unaudited abridged accounts | 31 December 2023 |
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