THREE STONES MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Stones Media Limited. The company was founded 18 years ago and was given the registration number 05768499. The firm's registered office is in LONDON. You can find them at 1 Battersea Square, Battersea, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | THREE STONES MEDIA LIMITED |
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| Company Number | : | 05768499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 April 2006 |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 1 Battersea Square, Battersea, London, SW11 3RZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dr Gregory Boardman |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Address | : | 1, Battersea Square, London, SW11 3RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Eugenio Perez |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Address | : | 1, Battersea Square, London, SW11 3RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bedwin Management Inc |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Akara Bidg.,, 24 De Castro Street, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)