Three Stones Media Limited in Battersea LONDON

Three Stones Media Limited LONDON

Three Stones Media started in year 2006 as Private Limited Company with registration number 05768499. The Three Stones Media company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Battersea Square. Postal code: SW11 3RZ.

The company has 2 directors, namely Narinder D., Gregory B.. Of them, Gregory B. has been with the company the longest, being appointed on 4 April 2006 and Narinder D. has been with the company for the least time - from 25 June 2007. At the moment there is one former director listed by the company - Eugenio P., who left the company on 1 November 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Three Stones Media Limited Address / Contact

Office Address	1 Battersea Square
Office Address2	Battersea
Town	London
Post code	SW11 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05768499
Date of Incorporation	Tue, 4th Apr 2006
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Narinder D.

Position: Director

Appointed: 25 June 2007

Gregory B.

Position: Director

Appointed: 04 April 2006

John C.

Position: Secretary

Appointed: 23 April 2012

Resigned: 19 May 2021

Eugenio P.

Position: Director

Appointed: 04 April 2006

Resigned: 01 November 2020

Gregory B.

Position: Secretary

Appointed: 04 April 2006

Resigned: 23 April 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Eugenio P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Bedwin Management Inc that entered Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Gregory B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Eugenio P.

Notified on	30 June 2016
Nature of control:	25-50% shares

Bedwin Management Inc

Akara Bidg., 24 De Castro Street, Wickhams Cay 1, Road Town, Virgin Islands, British

Legal authority	Law Of Bvi
Legal form	Private Limited Company
Country registered	Bvi
Place registered	Bvi Registry
Registration number	1001424
Notified on	30 June 2016
Nature of control:	25-50% shares

Gregory B.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-09-30

Balance Sheet
Current Assets	469 944	513 815

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	38 850	38 850
Average Number Employees During Period		6
Creditors	55 107	83 818
Net Current Assets Liabilities	414 837	429 997
Total Assets Less Current Liabilities	414 837	429 997

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
CH01	On 2023-11-17 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
CH01	On 2023-11-20 director's details were changed filed on: 20th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, April 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 9th, February 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 7th, December 2021	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2021-05-19 filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-11-01 filed on: 18th, November 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (3 pages)
CH01	On 2018-09-01 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 2012-09-26 filed on: 26th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-05-01 filed on: 1st, May 2012	officers	Free Download (2 pages)
AP03	On 2012-05-01 - new secretary appointed filed on: 1st, May 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Brebners the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2011-11-07 filed on: 7th, November 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-09-21: 118.00 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
CH01	On 2010-04-04 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2009 from c/o brebners the quadrangle - 2ND floor 180 wardour street london W1F 8FY filed on: 19th, May 2009	address	Free Download (1 page)
287	Registered office changed on 13/11/2008 from 4TH floor, paramount house 162-170 wardour street london W1F 8ZX filed on: 13th, November 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (1 page)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-22 New director appointed filed on: 22nd, July 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2006-04-04. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-04. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
288b	On 2006-04-10 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-10 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New secretary appointed;new director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-10 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-10 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-10 New secretary appointed;new director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288b	On 2006-04-10 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 4th, April 2006	incorporation	Free Download (20 pages)

Three Stones Media Limited LONDON

Three Stones Media Limited Address / Contact

Company Information / Profile

Company staff

Narinder D.

Gregory B.

John C.

Eugenio P.

Gregory B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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