THREE RIVER STUDIOS LIMITED

Overview

Company Name	THREE RIVER STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08544610
Jurisdiction	England/Wales
Date of Creation	May 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE RIVER STUDIOS LIMITED?

Television programme production activities (59113) / Information and communication

Where is THREE RIVER STUDIOS LIMITED located?

Registered Office Address	24 Lady Place Sutton Courtenay OX14 4FB Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THREE RIVER STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 29, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THREE RIVER STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for THREE RIVER STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to May 31, 2023	13 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to May 31, 2021	13 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Apr 17, 2020	Satisfaction of charge 085446100003 in full	1 pages	MR04

Apr 17, 2020	Satisfaction of charge 085446100002 in full	1 pages	MR04

Apr 08, 2020	Director's details changed for Ms Sarah Caroline Curran on Apr 07, 2020	2 pages	CH01

Mar 02, 2020	Previous accounting period shortened from May 30, 2019 to May 29, 2019	3 pages	AA01

Aug 29, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Aug 29, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Jul 25, 2019	Appointment of Ms Sarah Caroline Curran as a director on Jul 15, 2019	2 pages	AP01

Jun 28, 2019	Registration of charge 085446100003, created on Jun 10, 2019	10 pages	MR01

Feb 28, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

May 24, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	4 pages	AA

Jun 05, 2017	Confirmation statement made on May 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THREE RIVER STUDIOS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAKE, Estelle Marie Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire United Kingdom	Feb 26, 2014	Secretary	Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire United Kingdom					185453210001
CURRAN, Sara Caroline The Parade PO31 7QJ Cowes Harbour House, The Parade England	Jul 15, 2019	Director	The Parade PO31 7QJ Cowes Harbour House, The Parade England	United Kingdom	Irish	1968-1	Company Director	247116130002
DRAKE, Jonathan James William Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire United Kingdom	May 24, 2013	Director	Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire United Kingdom	United Kingdom	British	1968-1	Company Director	126785490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE RIVER STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan James William Drake Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire	Apr 06, 2016	Lady Place Sutton Courtenay OX14 4FB Abingdon 24 Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0