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Company Information for 3 PHASE PRODUCTIONS LTD
HOLROYD HOUSE FARM, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NY,
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Company Registration Number
 07400310 Private Limited Company
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Company Overview
About 3 Phase Productions Ltd
3 PHASE PRODUCTIONS LTD was founded on 2010-10-07 and has its registered office in Southam. The organisation's status is listed as "Active". 3 Phase Productions Ltd 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 | ||
|---|---|---|
| 3 PHASE PRODUCTIONS LTD | ||
| Legal Registered Office | ||
| HOLROYD HOUSE FARM NAPTON SOUTHAM WARWICKSHIRE CV47 8NY Other companies in CV47 | ||
| Previous Names | ||
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Filing Information
| Company Number | 07400310 | |
|---|---|---|
| Company ID Number | 07400310 | |
| Date formed | 2010-10-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-10-04 10:17:21 |
| Companies House |
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Companies with same name 3 PHASE PRODUCTIONS LTD
The following companies were found which have the same name as 3 PHASE PRODUCTIONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
3 PHASE PRODUCTIONS LLC | Georgia | Unknown |
Company Officers of 3 PHASE PRODUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE OLIVIER |
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CHARLOTTE OLIVIER |
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JOLYON CHARLES OLIVIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLOTTE OLIVIER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAPTON CIDERY LIMITED | Director | 2016-06-30 | CURRENT | 2016-02-24 | Active | |
| NAPTON CIDERY LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Jolyon Charles Olivier as a person with significant control on 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/25, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE OLIVIER | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074003100001 | |
| TM02 | Termination of appointment of Charlotte Olivier on 2019-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074003100001 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CHARLOTTE OLIVIER | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE OLIVIER | |
| AP01 | DIRECTOR APPOINTED MRS CHARLOTTE OLIVIER | |
| CH01 | Director's details changed for Mr Jolyon Olivier on 2016-05-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE OLIVIER on 2016-05-20 | |
| CH01 | Director's details changed for Mr Jolyon Olivier on 2016-05-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 1 the Fens Chapel Green Napton Southam Warwickshire CV47 8PA | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Charlotte Olivier as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Mr Jolyon Olivier 8 Plough Lane Bishops Itchington Southam Warwickshire CV47 2QL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 07/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON OLIVIER / 14/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2011 FROM 19 GREENLAW COURT MOUNT PARK ROAD EALING LONDON W5 2RX ENGLAND | |
| RES15 | CHANGE OF NAME 23/02/2011 | |
| CERTNM | COMPANY NAME CHANGED 3PHASEPRODUCTIONS LTD CERTIFICATE ISSUED ON 23/02/11 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to 3 PHASE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 PHASE PRODUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 3 PHASE PRODUCTIONS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 3 PHASE PRODUCTIONS LTD
Intangible Assets
Patents
We have not found any records of 3 PHASE PRODUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 3 PHASE PRODUCTIONS LTD
Income
Government Income
We have not found government income sources for 3 PHASE PRODUCTIONS LTD. 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 (90020 - Support activities to performing arts) as 3 PHASE PRODUCTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 PHASE PRODUCTIONS LTD 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 3 PHASE PRODUCTIONS LTD 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 3 PHASE PRODUCTIONS LTD 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 CV47 8NY