3 Powell Productions Limited

Company Registration Number: 06466085

Company registered in England and Wales

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3 Powell Productions Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Crowborough, East Sussex.

Registered Address

SUITE 2 RAUTER HOUSE SYBRON WAY
JARVIS BROOK
CROWBOROUGH
EAST SUSSEX
UNITED KINGDOM
TN6 3DZ

There are 198 companies currently registered at this postcode, including this one.

All companies at TN6 3DZ

Registration Data

Company Number

06466085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,649£12,050£9,787£15,511£12,754
of which Cash £25,001£10,854£2,313£14,557£12,754
Total Assets £25,649£12,050£9,787£15,511£12,754
Current Liabilities £25,472£12,042£9,673£15,381£12,644
Net Current Assets £177£8£114£130£110
Total Net Worth £177£8£114£130£110

Previous Names

  • YAZOO DEVISE LIMITED, active until 25 March 2008

Company Officers

  • HICKS, Sue

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Production

    Month of birth: November 1973

    29
    Walford Road
    Stoke Newington
    London
    N16 8EF

  • POWELL, Andrew

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Producer

    Month of birth: May 1964

    29
    Walford Road
    Stoke Newington
    London
    N16 8EF

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 7 January 2008

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 7 January 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4WKIJ. Transaction: MzE1MTkwNDQzOGFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCXK0B. Transaction: MzE0MDQxNjE0MGFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C43K2W. Transaction: MzEyNzQ1MTk4MWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z88A1M. Transaction: MzExNTUwODU5NmFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1ZX28. Transaction: MzExMTcxNzQ5OWFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK7MJ. Transaction: MzA5MjY2NzkyNGFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H80Q17. Transaction: MzA4NTM3ODc0NmFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFRLE. Transaction: MzA3MTU0Nzk0MGFkaXF6a2N4.

  9. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGKS1V. Transaction: MzA2MTA1NzQ0OGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X127J1CO. Transaction: MzA1MjAxMDE3NWFkaXF6a2N4.

  11. 19 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI7TC8. Transaction: MzA0OTE5NTgwN2FkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDMV7WD7. Transaction: MzA0MTUxMDQ2MGFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XPSXRRIB. Transaction: MzAzMTkyODgzNGFkaXF6a2N4.

  14. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0T36MSD. Transaction: MzAyMTg4MTQ0NWFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XFM4RHEO. Transaction: MzAwOTE2OTgwN2FkaXF6a2N4.

  16. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPWC8EBR. Transaction: MzAwMTI4NzAyMmFkaXF6a2N4.

  17. 30 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXMI6YO. Transaction: MjAyNDU5ODk5M2FkaXF6a2N4.

  18. 22 April 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATH1ZZ2L. Transaction: MjAwMzg1MTI2MmFkaXF6a2N4.

  19. 22 April 2008 Appointment terminated director elizabeth logan [View PDF]

    Category: Officers. Type: 288b. Barcode: ATH1YZ2K. Transaction: MjAwMzg1MTE5N2FkaXF6a2N4.

  20. 22 April 2008 Ad 01/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATH1XZ2J. Transaction: MjAwMzg1MTA2N2FkaXF6a2N4.

  21. 22 April 2008 Director appointed andrew powell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATH1WZ2I. Transaction: MjAwMzg1MDU4M2FkaXF6a2N4.

  22. 22 April 2008 Director appointed sue hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: ATH1VZ2H. Transaction: MjAwMzg1MDIyN2FkaXF6a2N4.

  23. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG2I6Y6K. Transaction: MjAwMTk2NDU0MmFkaXF6a2N4.

  24. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwNjA5NWFkaXF6a2N4.

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