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THREE IS A COMPANY PRODUCTION LIMITED

THREE IS A COMPANY PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREE IS A COMPANY PRODUCTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11618144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREE IS A COMPANY PRODUCTION LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THREE IS A COMPANY PRODUCTION LIMITED located?

    Registered Office Address
    69 Wigmore Street
    W1U 1PZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE IS A COMPANY PRODUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for THREE IS A COMPANY PRODUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2024
    Next Confirmation Statement DueApr 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2023
    OverdueYes

    What are the latest filings for THREE IS A COMPANY PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2020

    		5 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Termination of appointment of Amit Mandre as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Amit Mandre as a director on Dec 02, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Dr Murali Manohar Jayabalan on Oct 11, 2018

    		2 pagesCH01

    Change of details for Dr Murali Manohar Jayabalan as a person with significant control on Oct 11, 2018

    		2 pagesPSC04

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREE IS A COMPANY PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURALI MANOHAR, Jayabalan, Dr
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		Director
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		United KingdomIndianDirector125159660005
    MANDRE, Amit
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		Director
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		IndiaIndianDirector270386040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE IS A COMPANY PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jayabalan Murali Manohar
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		Oct 11, 2018
    W1U 1PZ London
    69 Wigmore Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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