THEME3 LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 09170381
  • Last Updated: 01 Mar 2024

Company Profile

THEME3 LIMITED was incorporated on Monday, August 11, 2014 as a Private Limited Company with registered address in LONDON. THEME3 LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 10 years 6 months and 14 days.

Name THEME3 LIMITED
Company number 09170381
Company type Private Limited Company
Incorporation date 11 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Country Of Origin ENGLAND

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 David William Harding Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-271 days left)
Latest accounts 30 August 2022
Next confirmation statement due 08 September 2016
Last confirmation statement dated 11 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THEME3 LIMITED 11 Aug 2014