Three Gemstones Productions Limited

General information

Name:

Three Gemstones Productions Ltd

Office Address:

21 Honey Lane Honey Lane Burley BH24 4EN Ringwood

Number: 09649619

Incorporation date: 2015-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 2015-06-20. Registered under number 09649619, this firm is considered a Private Limited Company. You can reach the office of the firm during office times under the following address: 21 Honey Lane Honey Lane Burley, BH24 4EN Ringwood. This firm's principal business activity number is 90010 which means Performing arts. Thu, 30th Jun 2022 is the last time company accounts were reported.

Regarding to this specific firm, the majority of director's responsibilities up till now have been fulfilled by Sally R., Anne J., Anthony J. and 2 other directors have been described below. As for these five people, Anne J. has supervised firm the longest, having been a member of officers' team for 9 years.

Anne J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 14 December 2023

Latest update: 11 April 2024

Anne J.

Role: Director

Appointed: 20 June 2015

Latest update: 11 April 2024

Anthony J.

Role: Director

Appointed: 20 June 2015

Latest update: 11 April 2024

Daphne L.

Role: Director

Appointed: 20 June 2015

Latest update: 11 April 2024

Frederick R.

Role: Director

Appointed: 20 June 2015

Latest update: 11 April 2024

People with significant control

Anne J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick R.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daphne L.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 20 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2019
Annual Accounts 28 July 2016
Date Approval Accounts 28 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Asbury Harlow Buckley Tax & Accounts Limited

Address:

Unit 4 Shelley Farm Shelley Lane Ower

Post code:

SO51 6AS

City / Town:

Romsey

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Services (by SIC Code)

  • 90010 : Performing arts
8
Company Age

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