Filing status
- Last accounts
- 31 January 2024
- Last conf. stmt
- 10 March 2026
Third Wish Productions Limited
- Incorporated
- 11 March 2022
- Previously known as
- Controller Central Limited (until 6 December 2022)
- Industry
- Motion picture production activities (59111)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St GilesSt Giles High StreetLondonWC2H 8NU
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2022
British
Born May 1971 (55)
Officer history (2 former)
26 June 2026
26 June 2026
11 March 2022
11 March 2022
11 March 2022
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 00859283
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Third Wish Productions Limited This company Status not confirmedOwns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 January 2024 · full accounts
- Cash
- £83,873
- Profit Before Tax
- (£1,994,002)
- Employees
- 3
- Current Ratio
- 1.0x
- Return on Equity
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £6,760,873 |
| Debtors | £6,677,000 |
| Cash | £83,873 |
| Creditors (< 1 year) | £6,725,872 |
| Net Current Assets | £35,001 |
| Shareholder Funds | £35,001 |
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 1 July 2026 | Application to strike the company off the register | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director |
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