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 |
|---|---|
| THREE STONES MEDIA LIMITED | 04 Apr 2006 |