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Company Information for

THREE STONES MEDIA LIMITED

1 BATTERSEA SQUARE, BATTERSEA, LONDON, SW11 3RZ,
Company Registration Number
05768499
Private Limited Company
Active

Company Overview

About Three Stones Media Ltd
THREE STONES MEDIA LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active". Three Stones Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREE STONES MEDIA LIMITED
 
Legal Registered Office
1 BATTERSEA SQUARE
BATTERSEA
LONDON
SW11 3RZ
Other companies in SW11
 
Filing Information
Company Number 05768499
Company ID Number 05768499
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911702852  
Last Datalog update: 2024-07-05 19:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE STONES MEDIA LIMITED
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Company Officers of THREE STONES MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAIRD
 Company Secretary 2012-04-23
GREGORY BOARDMAN
 Director 2006-04-04
NARINDER DHANDSA
 Director 2007-06-25
EUGENIO PEREZ
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY BOARDMAN
 Company Secretary 2006-04-04 2012-04-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-04-04 2006-04-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY BOARDMAN APPLE TREE HOUSE SERIES 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
GREGORY BOARDMAN APPLE TREE HOUSE SERIES 2 LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
GREGORY BOARDMAN APPLE TREE HOUSE SERIES 1 LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
GREGORY BOARDMAN FIVE APPLES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GREGORY BOARDMAN RASTAMOUSE PRODUCTIONS LIMITED Director 2014-04-30 CURRENT 2013-07-30 Active
GREGORY BOARDMAN THE RASTAMOUSE COMPANY LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
NARINDER DHANDSA OMNIFONE LIMITED Director 2013-03-19 CURRENT 2003-01-14 In Administration/Administrative Receiver
NARINDER DHANDSA ONE WORLD INVESTMENTS UK LIMITED Director 2012-09-11 CURRENT 2011-08-03 Active - Proposal to Strike off
NARINDER DHANDSA CALLISTO HEALTHCARE LTD Director 2011-09-12 CURRENT 2011-09-08 Active
NARINDER DHANDSA GANYMEDE CARE LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active
EUGENIO PEREZ FIVE APPLES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
EUGENIO PEREZ RASTAMOUSE DIGITAL LIMITED Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-04-26
EUGENIO PEREZ TEAM PEREZ LTD Director 2012-03-22 CURRENT 2012-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-07AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-19TM02Termination of appointment of John Caird on 2021-05-19
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIO PEREZ
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-27CH01Director's details changed for Mr Eugenio Perez on 2018-09-01
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 118
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 118
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 118
2015-04-29AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 118
2014-04-30AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Highland House Albert Drive Burgess Hill West Sussex RH15 9TN
2012-06-19AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY BOARDMAN
2012-05-01AP03Appointment of John Caird as company secretary
2012-03-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM C/O Brebners the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2011-06-20AR0104/04/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27SH0121/09/10 STATEMENT OF CAPITAL GBP 118
2010-05-27MG01Particulars of a mortgage or charge / charge no: 2
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-28AR0104/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY BOARDMAN / 04/04/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O BREBNERS THE QUADRANGLE - 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-22288aNEW DIRECTOR APPOINTED
2007-05-22363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-06-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-1388(2)RAD 04/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to THREE STONES MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE STONES MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-05-27 Outstanding FINANCE WALES INVESTMENTS (4) LIMITED
CHARGE 2010-05-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE STONES MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of THREE STONES MEDIA LIMITED registering or being granted any patents
Domain Names

THREE STONES MEDIA LIMITED owns 2 domain names.

threestonesmedia.co.uk   broken-time.co.uk  

Trademarks

Trademark assignments by THREE STONES MEDIA LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
WIPOWIPO1105697The Rastamouse Company LimitedUNITED KINGDOM

Trademark applications by THREE STONES MEDIA LIMITED

THREE STONES MEDIA LIMITED is the Original registrant for the trademark RASTAMOUSE ™ (79108760) through the USPTO on the 2011-07-01
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for THREE STONES MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THREE STONES MEDIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THREE STONES MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE STONES MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE STONES MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3RZ