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3 Point Media Limited DARLINGTON

3 Point Media started in year 2014 as Private Limited Company with registration number 09344337. The 3 Point Media company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Darlington at 2nd Floor Lingfield House. Postal code: DL1 1RW.

The company has 3 directors, namely Michael W., Daniel W. and Xavier D.. Of them, Daniel W., Xavier D. have been with the company the longest, being appointed on 8 December 2014 and Michael W. has been with the company for the least time - from 8 January 2015. As of 6 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

3 Point Media Limited Address / Contact

Office Address 2nd Floor Lingfield House
Office Address2 Mcmullen Road
Town Darlington
Post code DL1 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344337
Date of Incorporation Mon, 8th Dec 2014
Industry Motion picture production activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 08 January 2015

Daniel W.

Position: Director

Appointed: 08 December 2014

Xavier D.

Position: Director

Appointed: 08 December 2014

Michael W.

Position: Director

Appointed: 08 December 2014

Resigned: 07 January 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Xavier D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Xavier D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 334       
Balance Sheet
Cash Bank In Hand13 096       
Cash Bank On Hand13 0963 9808 1825 20715 08813 26126 7292 989
Current Assets39 84517 38122 67318 01730 26827 47155 94210 129
Debtors26 74913 40114 49112 81015 18014 21029 2137 140
Other Debtors1 345       
Property Plant Equipment21 38520 40518 04015 66118 88116 58118 21415 818
Tangible Fixed Assets21 385       
Net Assets Liabilities   3 8652 21133022 101 
Reserves/Capital
Called Up Share Capital90       
Profit Loss Account Reserve9 244       
Shareholder Funds9 334       
Other
Accumulated Depreciation Impairment Property Plant Equipment5 2099 30713 13716 62320 43623 46027 13730 402
Average Number Employees During Period 3333333
Creditors51 89640 54737 52129 8132 83383352 05525 583
Creditors Due Within One Year51 896       
Increase From Depreciation Charge For Year Property Plant Equipment 4 0983 8303 4863 8133 0243 6773 265
Net Current Assets Liabilities-12 051-23 166-14 848-11 796-13 837-15 4183 887-15 454
Number Shares Allotted90       
Other Creditors27 44228 06122 02516 0172 83383319 5138 784
Other Taxation Social Security Payable24 45412 48615 49613 79620 59923 13032 54216 799
Par Value Share1       
Property Plant Equipment Gross Cost26 59429 71231 17732 28439 31740 04145 35146 220
Share Capital Allotted Called Up Paid90       
Tangible Fixed Assets Additions26 594       
Tangible Fixed Assets Cost Or Valuation26 594       
Tangible Fixed Assets Depreciation5 209       
Tangible Fixed Assets Depreciation Charged In Period5 209       
Total Additions Including From Business Combinations Property Plant Equipment 3 1181 4651 1077 0337245 310869
Total Assets Less Current Liabilities9 334-2 7613 1923 8655 0441 16322 101364
Trade Debtors Trade Receivables25 40413 40114 49112 81015 18014 21029 2137 140

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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