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We Three Ltd

Founded in 2004, We Three, classified under reg no. 05187562 is an active company. Currently registered at 11 Playfield Crescent SE22 8QR, the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-03-26 We Three Ltd is no longer carrying the name Move Media.

At the moment there are 3 directors in the the company, namely David F., Lindsay B. and Richard K.. In addition one secretary - David F. - is with the firm. Currenlty, the company lists one former director, whose name is David F. and who left the the company on 30 April 2007. In addition, there is one former secretary - Richard K. who worked with the the company until 30 April 2007.

We Three Ltd Address / Contact

Office Address 11 Playfield Crescent
Office Address2 East Dulwich London
Town
Post code SE22 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05187562
Date of Incorporation Thu, 22nd Jul 2004
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

David F.

Position: Director

Appointed: 17 March 2009

Lindsay B.

Position: Director

Appointed: 12 March 2007

David F.

Position: Secretary

Appointed: 11 September 2006

Richard K.

Position: Director

Appointed: 03 August 2004

David F.

Position: Director

Appointed: 11 September 2006

Resigned: 30 April 2007

Richard K.

Position: Secretary

Appointed: 03 August 2004

Resigned: 30 April 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 22 July 2004

Resigned: 23 July 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 23 July 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Richard K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lindsay B. This PSC owns 25-50% shares.

Richard K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lindsay B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Move Media March 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets21 6928 95918 20412 47343 94840 47438 044
Net Assets Liabilities1 5631 9515551 1971 6282 3651 338
Other
Average Number Employees During Period   2222
Creditors24 55710 88120 31014 20724 75425 56225 959
Fixed Assets4 4283 8732 6612 9313 6343 853853
Net Current Assets Liabilities-2 865-1 922-2 106-1 73419 19414 91212 085
Total Assets Less Current Liabilities1 5631 9515551 19722 82818 76512 938

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (8 pages)

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