Three Act Pictures Limited LONDON


Three Act Pictures Limited is a private limited company situated at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 3 directors.
Director David H., appointed on 03 April 2017. Director Jose B., appointed on 03 April 2017. Director Matthew S., appointed on 03 April 2017.
The company is officially categorised as "motion picture, video and television programme post-production activities" (SIC: 59120).
The latest confirmation statement was sent on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Three Act Pictures Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10703108
Date of Incorporation Mon, 3rd Apr 2017
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (185 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

David H.

Position: Director

Appointed: 03 April 2017

Jose B.

Position: Director

Appointed: 03 April 2017

Matthew S.

Position: Director

Appointed: 03 April 2017

Timothy B.

Position: Director

Appointed: 12 February 2018

Resigned: 27 October 2021

Eric F.

Position: Director

Appointed: 12 February 2018

Resigned: 27 October 2021

Alison M.

Position: Secretary

Appointed: 03 April 2017

Resigned: 30 November 2021

Lawrence U.

Position: Director

Appointed: 03 April 2017

Resigned: 30 December 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Universal Pictures Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Pictures Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies, England And Wales
Registration number 0859283
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand22 30211 576
Current Assets1 921 3281 152 423
Debtors1 899 0261 140 847
Other Debtors 5 667
Other
Audit Fees Expenses10 00016 715
Accrued Liabilities Deferred Income495 167407 987
Administrative Expenses14 00022 212
Amounts Owed By Group Undertakings1 094 485393 153
Amounts Owed To Group Undertakings1 396 160714 435
Corporation Tax Recoverable804 541742 027
Cost Sales2 511 9741 195 583
Creditors1 891 3271 122 422
Current Tax For Period-503 100-238 926
Dividends Paid15 00015 000
Dividends Paid On Shares Interim15 00015 000
Net Current Assets Liabilities30 00130 001
Profit Loss15 00015 000
Profit Loss On Ordinary Activities Before Tax-488 100-223 926
Tax Tax Credit On Profit Or Loss On Ordinary Activities-503 100-238 926

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Full accounts data made up to 2023-07-31
filed on: 29th, April 2024
Free Download (17 pages)

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