The Three Wolves Ltd

Active08246681 Private limited company
Incorporated
10 October 2012 (14 years)
Industry
Motion picture production activities (59111)
Owned by
Thomas William Lind
Jeremy William Davis
Accounts type
Micro entity
Region
South East
Address
2 Merriments Farm Cottages Merriments Lane
Hurst Green
Etchingham
TN19 7RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born April 1968 (58)
Director · Appointed 7 February 2020
Also at Man Down Ltd (proposed for strike-off)
British
Born January 1978 (48)
Officer history (4 former)
27 April 2026
Appointed Trollope-Davis, Jeremy William as Director
7 May 2025
Resigned Davis, Jeremy William as Director
7 February 2020
Appointed Lind, Thomas William as Director
7 February 2020
Resigned Mcgechie, Duncan Barrie as Director
9 September 2015
Appointed Mcgechie, Duncan Barrie as Director
9 September 2015
Resigned Lind, Thomas William as Director
1 November 2014
Appointed Lind, Thomas William as Director
24 October 2014
Appointed Davis, Jeremy William as Director
23 October 2014
Resigned Davis, William Thomas as Director
10 October 2012
Appointed Davis, William Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (3)
7 February 2020
Ceased Duncan Barrie Mcgechie — Owns 25–50% of shares
7 April 2016
Ceased Duncan Mcgechie — Owns 25–50% of shares
7 April 2016
Ceased Thomas William Lind — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£30,525)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£33,468) (£27,766) (£28,131) (£27,273) (£28,312) (£29,403) (£30,525)
Balance sheet detail
2025202420232022202120202019
Current Assets£2£154£576
Debtors£152£574
Cash£2£2£2£2£2£2
Creditors (< 1 year)(£30,131)£29,405£27,275£28,133£27,920£34,044
Net Current Assets(£30,125)
Net Assets(£30,525)(£29,403)(£28,312)(£27,273)(£28,131)(£27,766)(£33,468)
Shareholder Funds(£29,403)(£28,312)(£27,273)(£28,131)(£27,766)(£33,468)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 October 2025
27 April 2026Appointment of a director
10 October 2025Confirmation statement with updates10 October 2025
8 September 2025Registered office address changed
31 July 2025Termination of appointment of a director
Show all recent filings

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