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THREE LITTLE BIRDS PICTURES LTD

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

This company is commonly known as Three Little Birds Pictures Ltd. The company was founded 4 years ago and was given the registration number 12150377. The firm's registered office is in LONDON. You can find them at 32 Bloomsbury Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THREE LITTLE BIRDS PICTURES LTD
Company Number:12150377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:12 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:32 Bloomsbury Street, London, England, WC1B 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, North View Crescent, Epsom, England, KT18 5UW

Director12 August 2019Active
13, North View Crescent, Epsom, England, KT18 5UW

Director12 August 2019Active
32, Bloomsbury Street, London, England, WC1B 3QJ

Director12 August 2019Active

People with Significant Control

Ms Samantha Beddoe
Notified on:12 August 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:13, North View Crescent, Epsom, England, KT18 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Crowney
Notified on:12 August 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:13, North View Crescent, Epsom, England, KT18 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarasvati Sehdev
Notified on:12 August 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:32, Bloomsbury Street, London, England, WC1B 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-04-04Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Miscellaneous

Legacy.

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2019-08-15Resolution

Resolution.

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2019-08-12Incorporation

Incorporation company.

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