Three Squared Production Limited in Hunton Bridge KINGS LANGLEY

Three Squared Production Limited KINGS LANGLEY

Three Squared Production started in year 2011 as Private Limited Company with registration number 07613917. The Three Squared Production company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kings Langley at The Old School House Bridge Road. Postal code: WD4 8SZ.

The firm has one director. Graham B., appointed on 26 April 2011. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Three Squared Production Limited Address / Contact

Office Address	The Old School House Bridge Road
Office Address2	Hunton Bridge
Town	Kings Langley
Post code	WD4 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07613917
Date of Incorporation	Tue, 26th Apr 2011
Industry	Television programme production activities
Industry	Other information technology service activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Graham B.

Position: Director

Appointed: 26 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Graham B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	21 211	21 211

Other
Creditors	51 217	51 217
Net Current Assets Liabilities	-30 006	-30 006
Total Assets Less Current Liabilities	-30 006	-30 006

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 9th May 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 13th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 15th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (1 page)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 1st, December 2017	officers	Free Download
PSC04	Change to a person with significant control Mon, 13th Nov 2017 filed on: 1st, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 28th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On Mon, 1st Feb 2016 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 1.00 GBP	capital
AAMD	Revised accounts made up to Tue, 30th Apr 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st May 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2011	incorporation	Free Download (32 pages)

Three Squared Production Limited KINGS LANGLEY

Three Squared Production Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

People with significant control

Annual reports financial information

Company filings

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