3 Powell Productions Limited

General information

Name:

3 Powell Productions Ltd

Office Address:

Suite 2 Rauter House Sybron Way Jarvis Brook TN6 3DZ Crowborough

Number: 06466085

Incorporation date: 2008-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Suite 2 Rauter House Sybron Way, Crowborough TN6 3DZ 3 Powell Productions Limited is a Private Limited Company with 06466085 Companies House Reg No. It was started on 2008-01-07. The registered name of this business was replaced in the year 2008 to 3 Powell Productions Limited. The enterprise previous registered name was Yazoo Devise. This firm's classified under the NACE and SIC code 59113 and has the NACE code: Television programme production activities. The business latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-01-07.

As stated, this particular business was started sixteen years ago and has been overseen by three directors, and out this collection of individuals two (Sue H. and Andrew P.) are still in the management.

Executives who have control over the firm are as follows: Susannah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 3 Powell Productions Limited 2008-03-25
  • Yazoo Devise Limited 2008-01-07

Financial data based on annual reports

Company staff

Sue H.

Role: Director

Appointed: 01 March 2008

Latest update: 26 March 2024

Andrew P.

Role: Director

Appointed: 01 March 2008

Latest update: 26 March 2024

People with significant control

Susannah H.
Notified on 4 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew P.
Notified on 4 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2014
Annual Accounts 1st July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1st July 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sunday 7th January 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
16
Company Age

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