THREE STONES MEDIA LIMITED
1 BATTERSEA SQUARE, BATTERSEA, LONDON  SW11 3RZ- Active
- Private Limited Company
- Company No. 05768499
- Last Updated: 01 Mar 2024
Company Profile
THREE STONES MEDIA LIMITED was incorporated on Tuesday, April 4, 2006 as a Private Limited Company with registered address in LONDON. THREE STONES MEDIA LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 5 months and 19 days.
Name | THREE STONES MEDIA LIMITED |
---|---|
Company number | 05768499 |
Company type | Private Limited Company |
Incorporation date | 04 Apr 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BATTERSEA SQUARE BATTERSEA LONDON SW11 3RZ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Eugenio Perez Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Dr Gregory Boardman Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Bedwin Management Inc 24 De Castro Street, Wickhams Cay 1 |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-85 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 02 May 2017 |
Last confirmation statement dated | 04 April 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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THREE STONES MEDIA LIMITED | 04 Apr 2006 |