THREE ACT PICTURES LIMITED

Overview

Company Name	THREE ACT PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10703108
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017

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 ACT PICTURES LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is THREE ACT PICTURES LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for THREE ACT PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THREE ACT PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for THREE ACT PICTURES LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Mar 19, 2026	Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Apr 25, 2025	Full accounts made up to Jun 30, 2024	18 pages	AA

Apr 22, 2025	Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024	1 pages	AA01

Apr 22, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Apr 29, 2024	Full accounts made up to Jul 31, 2023	17 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Jul 31, 2022	19 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022	1 pages	TM01

Nov 28, 2022	Full accounts made up to Jul 31, 2021	18 pages	AA

Oct 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Dec 21, 2021	Full accounts made up to Jul 31, 2020	19 pages	AA

Oct 28, 2021	Termination of appointment of Timothy John Bevan as a director on Oct 27, 2021	1 pages	TM01

Oct 28, 2021	Termination of appointment of Eric Nigel Fellner as a director on Oct 27, 2021	1 pages	TM01

Sep 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Jul 31, 2019	20 pages	AA

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

May 22, 2019	Current accounting period extended from Jan 31, 2019 to Jul 31, 2019	1 pages	AA01

Apr 15, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THREE ACT PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Apr 03, 2017		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
HODGSON, David Andrew St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Apr 03, 2017		Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1971-5	197971610001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Apr 03, 2017		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Apr 03, 2017	Nov 30, 2021	Secretary	St. Giles High Street WC2H 8NU London 1 Central St. Giles England				228328640001
BEVAN, Timothy John Aybrook Street W1U 4AN London 26 England	Feb 12, 2018	Oct 27, 2021	Director	Aybrook Street W1U 4AN London 26 England	England	British	1957-12	84257980001
FELLNER, Eric Nigel Aybrook Street W1U 4AN London 26 England	Feb 12, 2018	Oct 27, 2021	Director	Aybrook Street W1U 4AN London 26 England	England	British	1959-10	66871260006
ULMAN, Lawrence Universal City Plaza 91608 Universal City 100 California United States	Apr 03, 2017	Dec 30, 2022	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1950-1	203635320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE ACT PICTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Pictures Limited

Apr 03, 2017

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies, England And Wales
Registration Number	0859283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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