Three Stones Media Limited
Company Profile
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MicroThree Stones Media Limited
05768499•Private Limited With Share Capital
1 Battersea Square, Battersea, London, SW113RZ
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Incorporated
04/04/2006
Company Age
20 years
Directors
2
Employees
2
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Three Stones Media Limited (05768499) is a private limited with share capital incorporated on 04/04/2006 (20 years old) and registered in london, SW113RZ. The company operates under SIC code 59111 - motion picture production activities.
Three stones media limited is a media production company based out of 1 battersea square battersea, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 04/04/2006
SW113RZ
2 employees
Financial Overview
Total Assets
£504.1K
Liabilities
£593.6K
Net Assets
£-89.5K
Cash
£540
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Legacy
Category:Mortgage
Date:27-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Accounts
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Incorporation Company
Category:Incorporation
Date:04-04-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Battersea Square, Battersea, London, SW113RZRegistered
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