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THINK3 STUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Think3 Studio Limited. The company was founded 5 years ago and was given the registration number 11805441. The firm's registered office is in DERBY. You can find them at 5 Iron Gate, Second Floor, Derby, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THINK3 STUDIO LIMITED
Company Number:11805441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62012 - Business and domestic software development
  • 70100 - Activities of head offices
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Iron Gate, Second Floor, Derby, England, DE1 3FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Iron Gate, Second Floor, Derby, England, DE1 3FJ

Director04 February 2019Active
5 Iron Gate, Second Floor, Derby, England, DE1 3FJ

Director30 April 2019Active
5 Iron Gate, Second Floor, Derby, England, DE1 3FJ

Director30 April 2019Active
5 Iron Gate, Second Floor, Derby, England, DE1 3FJ

Director30 April 2019Active

People with Significant Control

Mr Gareth Evan Jones
Notified on:01 January 2021
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:England
Address:5 Iron Gate, Second Floor, Derby, England, DE1 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Anthony Marples
Notified on:01 January 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:5 Iron Gate, Second Floor, Derby, England, DE1 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Thompson
Notified on:01 January 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:5 Iron Gate, Second Floor, Derby, England, DE1 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Anthony Marples
Notified on:04 February 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:5, Heigham Close, Derby, United Kingdom, DE24 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-03-21Officers

Termination director company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Capital

Capital allotment shares.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-21Capital

Capital return purchase own shares.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-04Officers

Termination director company with name termination date.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-04-12Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control statement.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2019-05-02Accounts

Change account reference date company current extended.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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