General information

Name:

Residuall3 Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 11607504

Incorporation date: 2018-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Residuall3 came into being in 2018 as a company enlisted under no 11607504, located at WC1V 7AA London at Berkshire House. The firm has been in business for six years and its state is active. The enterprise's Standard Industrial Classification Code is 59113 meaning Television programme production activities. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors officially appointed by this particular firm are as follow: Victoria T. assigned to lead the company in 2018 in October, Sara G. assigned to lead the company six years ago and Angela M. assigned to lead the company in 2018 in October. To provide support to the directors, the firm has been utilizing the skillset of Angela M. as a secretary for the last six years.

The companies that control this firm are: All3media International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168 - 173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 03203247.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 05 October 2018

Latest update: 7 February 2024

Sara G.

Role: Director

Appointed: 05 October 2018

Latest update: 7 February 2024

Angela M.

Role: Director

Appointed: 05 October 2018

Latest update: 7 February 2024

Angela M.

Role: Secretary

Appointed: 05 October 2018

Latest update: 7 February 2024

People with significant control

All3media International Limited
Address: Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03203247
Notified on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-05
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 4, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
5
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