Menna Overview
Here’s a quick overview of THREE STONES MEDIA LIMITED 👀 — a London based business that started in 2006.
THREE STONES MEDIA LIMITED
- Company statusactive
- Company No05768499
- Age20 years 3 months Incorporated 4 April 2006
- Officers2
Address
1 Battersea Square, Battersea, London, SW11 3RZ
THREE STONES MEDIA LIMITED is an active company incorporated on 4 April 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOARDMAN, Gregory, Dr | director | Jan 1970 | 04 Apr 2006 |
| DHANDSA, Narinder, Dr | director | Feb 1956 | 25 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Gregory Boardman | Jan 1970 | 30 Jun 2016 |
| Mr Eugenio Perez | Sep 1968 | 30 Jun 2016 |
| Bedwin Management Inc | 30 Jun 2016 |
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BOARDMAN, Gregory, Dr are mutual persons.
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BOARDMAN, Gregory, Dr, PEREZ, Eugenio are mutual persons.
BOARDMAN, Gregory, Dr are mutual persons.
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BOARDMAN, Gregory, Dr are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of THREE STONES MEDIA LIMITED 👀 — a London based business that started in 2006.