3rd Era Production Ltd LONDON


3rd Era Production Ltd is a private limited company registered at 26A Thursley Gardens, London SW19 6JT. Incorporated on 2023-01-02, this 1-year-old company is run by 2 directors.
Director Rinah A., appointed on 02 January 2023. Director Ertan F., appointed on 02 January 2023.
The company is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "motion picture, video and television programme post-production activities" (SIC code: 59120).

3rd Era Production Ltd Address / Contact

Office Address 26a Thursley Gardens
Town London
Post code SW19 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14565299
Date of Incorporation Mon, 2nd Jan 2023
Industry Video production activities
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st January
Company age one year old
Account next due date Wed, 2nd Oct 2024 (126 days left)
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)

Company staff

Rinah A.

Position: Director

Appointed: 02 January 2023

Ertan F.

Position: Director

Appointed: 02 January 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Ertan F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rinah A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ertan F.

Notified on 2 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander M.

Notified on 2 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rinah A.

Notified on 2 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 7th, February 2024
Free Download (3 pages)

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