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THREE O'CLOCK PRODUCTIONS LIMITED

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

This company is commonly known as Three O'clock Productions Limited. The company was founded 51 years ago and was given the registration number 01070851. The firm's registered office is in SHERINGHAM. You can find them at Semaphore Lodge, 30 Weybourne Road, Sheringham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THREE O'CLOCK PRODUCTIONS LIMITED
Company Number:01070851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1972
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom, NR26 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfield, Pudding Lane Barley, Royston, SG8 8JX

Director-Active
35, Suffolk Road, King's Lynn, England, PE30 4AH

Director15 October 2022Active
Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom, NR26 8HF

Director15 October 2022Active
Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom, NR26 8HF

Secretary-Active
Semaphore Lodge, 30 Weybourne Road, Sheringham, NR26 8HF

Director-Active
65 Tennyson Avenue, Kings Lynn, PE30 2QJ

Director-Active

People with Significant Control

Mr Christopher David Rees
Notified on:23 January 2018
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom, NR26 8HF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Christopher David Rees
Notified on:31 December 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom, NR26 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts amended with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-08-20Officers

Termination director company with name termination date.

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2022-08-20Officers

Termination secretary company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Officers

Change person secretary company with change date.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-04-19Gazette

Gazette filings brought up to date.

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