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Company Information for

THREE STUDIOS LIMITED

THE FISHERIES, 1 MENTMORE TERRACE, LONDON, E8 3PN,
Company Registration Number
07071906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Three Studios Ltd
THREE STUDIOS LIMITED was founded on 2009-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Three Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE STUDIOS LIMITED
 
Legal Registered Office
THE FISHERIES
1 MENTMORE TERRACE
LONDON
E8 3PN
Other companies in EC2A
 
Previous Names
WHAT A CARD LIMITED02/05/2012
Filing Information
Company Number 07071906
Company ID Number 07071906
Date formed 2009-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981188096  
Last Datalog update: 2021-10-07 09:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE STUDIOS LIMITED
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Companies with same name THREE STUDIOS LIMITED
The following companies were found which have the same name as THREE STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE STUDIOS MULTIMEDIA LLC 5910 HARVEY ST. RIVERVIEW FL 33578 Inactive Company formed on the 2015-01-07
THREE STUDIOS PRODUCTIONS, LLC 6818 SUMMER COVE DRIVE RIVERVIEW FL 33578 Inactive Company formed on the 2010-01-08
THREE STUDIOS LLC Delaware Unknown
Three Studios, LLC 188 Front St ste 116-44 Franklin TN 37064 Active Company formed on the 2018-12-21
THREE STUDIOS LTD FLAT 26 32 WELLS TERRACE LONDON N4 3FP Active Company formed on the 2022-08-22

Company Officers of THREE STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE FREDERICK HOLDEN
Director 2014-04-08
ADAM BARNABY THOMAS
Director 2014-04-08
REBECCA EMILY THOMAS
Director 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BARNABY THOMAS THE NOTTING HILL BREWERY CO LTD. Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-08-23
ADAM BARNABY THOMAS BANKSTHOMAS LTD Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2017-05-30

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
2021-11-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Unit 2 the Textile Building 29a Chatham Place London E9 6FJ England
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK HOLDEN / 01/12/2017
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMILY THOMAS / 01/12/2017
2017-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BARNABY THOMAS / 01/12/2017
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE
2017-02-07GAZ1FIRST GAZETTE
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM STUDIO C 29A CHATHAM PLACE LONDON E9 6FJ ENGLAND
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ZETLAND HOUSE STUDIO C 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AP01DIRECTOR APPOINTED MR ADAM BARNABY THOMAS
2014-04-08AP01DIRECTOR APPOINTED MR GEORGE FREDERICK HOLDEN
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-08AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-08AD02Register inspection address has been changed
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O C/O SPINACH DESIGN STUDIO 1C 5-25 SCRUTTON STREET LONDON EC2A 4HJ ENGLAND
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 5-25 SCRUTTON STREET LONDON EC2A 4HJ ENGLAND
2012-11-28AR0110/11/12 FULL LIST
2012-07-11AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-02RES15CHANGE OF NAME 01/05/2012
2012-05-02CERTNMCOMPANY NAME CHANGED WHAT A CARD LIMITED CERTIFICATE ISSUED ON 02/05/12
2011-12-01AR0110/11/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5-25 SCRUTTON STREET LONDON EC2 4HJ
2011-09-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0110/11/10 FULL LIST
2009-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23410 - Manufacture of ceramic household and ornamental articles

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to THREE STUDIOS 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 STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 23410 - Manufacture of ceramic household and ornamental articles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of THREE STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE STUDIOS LIMITED
Trademarks
We have not found any records of THREE STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE STUDIOS 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 (23410 - Manufacture of ceramic household and ornamental articles) as THREE STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE STUDIOS 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 STUDIOS 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 STUDIOS 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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