Three Stones Media Limited

General information

Name:

Three Stones Media Ltd

Office Address:

1 Battersea Square Battersea SW11 3RZ London

Number: 05768499

Incorporation date: 2006-04-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Stones Media Limited can be found at 1 Battersea Square, Battersea in London. The company's postal code is SW11 3RZ. Three Stones Media has existed in this business since the company was started on 2006-04-04. The company's reg. no. is 05768499. This enterprise's principal business activity number is 59113 and has the NACE code: Television programme production activities. 2022-09-30 is the last time account status updates were reported.

From the information we have gathered, the following limited company was built 18 years ago and has so far been overseen by three directors, out of whom two (Narinder D. and Gregory B.) are still listed as current directors.

Executives who control this firm include: Eugenio P. owns 1/2 or less of company shares. Bedwin Management Inc owns 1/2 or less of company shares. This business can be reached in Road Town at 24 De Castro Street, Wickhams Cay 1 and was registered as a PSC under the registration number 1001424. Gregory B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Narinder D.

Role: Director

Appointed: 25 June 2007

Latest update: 15 March 2024

Gregory B.

Role: Director

Appointed: 04 April 2006

Latest update: 15 March 2024

People with significant control

Eugenio P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Bedwin Management Inc
Address: Akara Bidg., 24 De Castro Street, Wickhams Cay 1, Road Town, Virgin Islands, British
Legal authority Law Of Bvi
Legal form Private Limited Company
Country registered Bvi
Place registered Bvi Registry
Registration number 1001424
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Gregory B.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023-11-20 director's details were changed (CH01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
18
Company Age

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