E3 Media Limited in Redcliffe BRISTOL

E3 Media Limited BRISTOL

Founded in 1997, E3 Media, classified under reg no. 03328177 is an active company. Currently registered at Runway East 1 Victoria Street BS1 6AA, Bristol the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 20, 2000 E3 Media Limited is no longer carrying the name New Generation Productions.

At present there are 3 directors in the the company, namely Victoria J., Michael B. and Kelwyn A.. In addition one secretary - Kelwyn A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert C. who worked with the the company until 1 January 2007.

E3 Media Limited Address / Contact

Office Address	Runway East 1 Victoria Street
Office Address2	Redcliffe
Town	Bristol
Post code	BS1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03328177
Date of Incorporation	Wed, 5th Mar 1997
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Victoria J.

Position: Director

Appointed: 01 May 2017

Kelwyn A.

Position: Secretary

Appointed: 07 August 2003

Michael B.

Position: Director

Appointed: 05 March 1997

Position: Director

Appointed: 05 March 1997

Resigned: 11 February 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ngp3 Limited from Bristol, England. The abovementioned PSC is classified as "a ltd", 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.

Ngp3 Limited

Runway East 1 Victoria Street, Bath Road, Bristol, BS1 6AA, England

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06800014
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

New Generation Productions	September 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	302 114	313 243	125 505	282 965	346 580	1 237 794	1 099 869	1 139 327
Current Assets	2 771 389	2 542 394	2 941 837	3 467 901	3 688 316	4 220 063	4 320 662	5 096 126
Debtors	2 469 275	2 229 151	2 816 332	3 184 936	3 341 736	2 982 269	3 220 793	3 956 799
Net Assets Liabilities	2 029 512	2 471 659	2 806 492	2 060 564	2 399 665	2 413 199	2 440 557	2 925 508
Other Debtors	42 700	67 500				8 622	7 875	33 500
Property Plant Equipment	69 146	102 144	163 581	288 961	207 312	96 037	26 025

Other
Accrued Liabilities Deferred Income	456 999	438 620	479 306	743 092	452 719	421 014	808 448	1 038 392
Accumulated Depreciation Impairment Property Plant Equipment	584 472	422 108	476 980	215 133	338 309	405 830	481 814	25 328
Average Number Employees During Period	54	60	66	72	78	72	61	64
Balances Amounts Owed By Related Parties		1 210 199	1 331 781
Bank Borrowings						52 083	62 500	135 417
Bank Borrowings Overdrafts						197 917	135 417	62 500
Corporation Tax Recoverable	286 684	61 289	127 827	212 573	216 904	217 131	200 315	210 478
Creditors	802 946	24 802	38 284	17 611	29 483	197 917	135 417	2 181 773
Disposals Decrease In Depreciation Impairment Property Plant Equipment		199 055		368 901		47 398		148 498
Disposals Property Plant Equipment		199 055		368 901		47 398		148 498
Dividends Paid		200 000	200 000
Finance Lease Liabilities Present Value Total		24 802	38 284	17 611	3 159	3 159
Fixed Assets	69 146	919 664	981 101	288 961
Future Minimum Lease Payments Under Non-cancellable Operating Leases	102 073	117 450	232 645	155 245	151 312	160 436	214 625	217 750
Increase Decrease In Property Plant Equipment		33 396	49 199	10 340
Increase From Depreciation Charge For Year Property Plant Equipment		36 691	54 872	107 054	123 176	114 919	75 984	28 345
Investments Fixed Assets		817 520	817 520
Investments In Group Undertakings		817 520	817 520	-817 520
Net Current Assets Liabilities	1 968 443	1 591 867	1 891 302	1 830 903	2 248 834	2 527 160	2 549 949	2 914 353
Number Shares Issued Fully Paid		6	6	6	6	6	6	6
Other Creditors	6 516	77 346	6 859	38 996	42 768	19 010	39 196	109 991
Other Taxation Social Security Payable	272 024	323 008	338 253	381 633	349 032	698 797	470 174	133 253
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income	200 995	149 779	245 815	341 635	182 025	253 784	207 072	280 782
Profit Loss		642 147	534 833
Property Plant Equipment Gross Cost	653 618	524 252	640 561	504 094	545 621	501 867	507 839	55 980
Provisions	8 077	15 070	27 627	41 689	26 998	12 081
Provisions For Liabilities Balance Sheet Subtotal	8 077	15 070	27 627	41 689	26 998	12 081
Total Additions Including From Business Combinations Property Plant Equipment		69 689	116 309	232 434	41 527	3 644	5 972	5 912
Total Assets Less Current Liabilities	2 037 589	2 511 531	2 872 403	2 119 864	2 456 146	2 623 197	2 575 974	2 998 425
Trade Creditors Trade Payables	67 407	98 529	196 619	443 588	530 543	498 840	310 395	446 819
Trade Debtors Trade Receivables	864 288	740 384	1 110 909	1 298 947	1 611 028	1 170 953	1 473 752	2 100 260
Additional Provisions Increase From New Provisions Recognised							-12 081
Deferred Tax Liabilities							-2 961
Other Remaining Borrowings					26 324
Total Borrowings					17 610	253 159	197 917

Company filings

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Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (13 pages)

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AA	Accounts for a small company made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 28th, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 26th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 16th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 25th, November 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (4 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (10 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 14, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 14, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to February 16, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 26, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, December 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 23rd, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/98	annual return

E3 Media Limited BRISTOL

E3 Media Limited Address / Contact

Company Information / Profile

Company staff

Victoria J.

Kelwyn A.

Michael B.

Kelwyn A.

Wesley H.

Matthew R.

Victoria J.

Scott D.

Dougal T.

Daniel H.

Robert C.

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People with significant control

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