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Three O'clock Productions Limited SHERINGHAM

Founded in 1972, Three O'clock Productions, classified under reg no. 01070851 is an active company. Currently registered at Semaphore Lodge NR26 8HF, Sheringham the company has been in the business for 53 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Timothy R., Christina R. and Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 31 December 1991 and Timothy R. and Christina R. have been with the company for the least time - from 15 October 2022. As of 8 July 2025, there were 2 ex directors - Patricia M., Richard R. and others listed below. There were no ex secretaries.

Three O'clock Productions Limited Address / Contact

Office Address Semaphore Lodge
Office Address2 30 Weybourne Road
Town Sheringham
Post code NR26 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01070851
Date of Incorporation Fri, 8th Sep 1972
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (373 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Timothy R.

Position: Director

Appointed: 15 October 2022

Christina R.

Position: Director

Appointed: 15 October 2022

Christopher R.

Position: Director

Appointed: 31 December 1991

Patricia M.

Position: Director

Resigned: 02 February 2022

Richard R.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Christopher R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher R. This PSC owns 25-50% shares.

Christopher R.

Notified on 23 January 2018
Nature of control: significiant influence or control

Christopher R.

Notified on 31 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand9 2623 15111 487
Current Assets13 33910 38116 467
Debtors4 0777 2304 980
Net Assets Liabilities11 8536 95014 212
Property Plant Equipment334284241
Other
Charity Funds11 8536 95014 212
Charity Registration Number England Wales 264 920264 920
Cost Charitable Activity8 27120 30129 130
Expenditure Material Fund 20 30129 130
Income From Charitable Activity8 41015 39836 392
Income Material Fund 15 39836 392
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses1394 9037 262
Accrued Liabilities1 6621 7941 794
Accumulated Depreciation Impairment Property Plant Equipment15 97016 02016 063
Creditors1 8203 7152 496
Depreciation Expense Property Plant Equipment595043
Increase From Depreciation Charge For Year Property Plant Equipment 5043
Net Current Assets Liabilities11 5196 66613 971
Other Creditors1581 921702
Property Plant Equipment Gross Cost16 30416 304 
Total Assets Less Current Liabilities11 8536 95014 212

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2024
filed on: 4th, June 2025 		Free Download (14 pages)

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