3 Phase Productions Ltd

Company Registration Number: 07400310

Company registered in England and Wales

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3 Phase Productions Ltd is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Southam, Warwickshire.

Registered Address

HOLROYD HOUSE FARM
NAPTON
SOUTHAM
WARWICKSHIRE
ENGLAND
CV47 8NY

There are 2 companies currently registered at this postcode, including this one.

All companies at CV47 8NY

Registration Data

Company Number

07400310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,948£13,395£20,582£3,279£5,942£0
of which Cash £0£3,001£0£875£393£0
Total Assets £20,948£13,395£20,582£3,279£5,942£0
Current Liabilities £21,806£13,803£18,987£4,641£6,351£0
Net Current Assets £-858£-408£1,595£-1,362£-409£0
Total Net Worth £432£294£2,297£-484£25£0

Previous Names

  • 3PHASEPRODUCTIONS LTD, active until 23 February 2011

Company Officers

  • OLIVIER, Charlotte

    Secretary

    Appointed on 1 April 2014

     

    Holroyd House Farm
    Napton
    Southam
    Warwickshire
    CV47 8NY
    United Kingdom

  • OLIVIER, Charlotte

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Holroyd House Farm
    Napton
    Southam
    Warwickshire
    CV47 8NY
    United Kingdom

  • OLIVIER, Jolyon Charles

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1986

    Holroyd House Farm
    Napton
    Southam
    Warwickshire
    CV47 8NY
    United Kingdom

  • OLIVIER, Charlotte

    Director

    Appointed on 30 June 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Holroyd House Farm
    Napton
    Southam
    Warwickshire
    CV47 8NY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YJ5XR7. Transaction: MzE2NzEwNzM0MGFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mrs Charlotte Olivier as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ5OIO. Transaction: MzE2NzEwNTExMGFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A1JF. Transaction: MzE1OTE4NzQ5NmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Charlotte Olivier as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B05OFK. Transaction: MzE1MjYzNzE2MGFkaXF6a2N4.

  5. 30 June 2016 Appointment of Mrs Charlotte Olivier as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5A7MXCR. Transaction: MzE1MjAxMjQyOGFkaXF6a2N4.

  6. 20 May 2016 Secretary's details changed for Mrs Charlotte Olivier on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH03. Barcode: X57DIAIO. Transaction: MzE0OTAwNTM1N2FkaXF6a2N4.

  7. 20 May 2016 Director's details changed for Mr Jolyon Olivier on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DIAKX. Transaction: MzE0OTAwNTM1OWFkaXF6a2N4.

  8. 18 May 2016 Director's details changed for Mr Jolyon Olivier on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X5789SN4. Transaction: MzE0ODg0ODIzNWFkaXF6a2N4.

  9. 13 May 2016 Registered office address changed from 1 the Fens Chapel Green Napton Southam Warwickshire CV47 8PA to Holroyd House Farm Napton Southam Warwickshire CV47 8NY on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XQQ2B. Transaction: MzE0ODUwNjE0NGFkaXF6a2N4.

  10. 15 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50APE6O. Transaction: MzE0MTczMjgwMGFkaXF6a2N4.

  11. 23 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLMQB. Transaction: MzEzMzY1NDU0NWFkaXF6a2N4.

  12. 27 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A435IGIW. Transaction: MzExOTY2OTIzNGFkaXF6a2N4.

  13. 23 March 2015 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X43S8VHV. Transaction: MzExOTcwMjEwOGFkaXF6a2N4.

  14. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NP0Z. Transaction: MzEwOTIzMjM4NmFkaXF6a2N4.

  15. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQF3GJ. Transaction: MzEwMjQ5ODU5N2FkaXF6a2N4.

  16. 2 May 2014 Appointment of Mrs Charlotte Olivier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3729OV6. Transaction: MzA5OTMzNjcwMGFkaXF6a2N4.

  17. 16 April 2014 Registered office address changed from C/O Mr Jolyon Olivier 8 Plough Lane Bishops Itchington Southam Warwickshire CV47 2QL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LLLLM. Transaction: MzA5ODM1ODk0NmFkaXF6a2N4.

  18. 16 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3I60I. Transaction: MzA4NzA5ODA4M2FkaXF6a2N4.

  19. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALWOG. Transaction: MzA4MjIyODczM2FkaXF6a2N4.

  20. 2 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3CQ2. Transaction: MzA2Njg4NjAzMWFkaXF6a2N4.

  21. 2 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C09M1N. Transaction: MzA2MDEyOTE5MmFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X1JXWYDL. Transaction: MzA0NTUwNjg1OWFkaXF6a2N4.

  23. 14 October 2011 Director's details changed for Mr Jolyon Olivier on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1JXVYDK. Transaction: MzA0NTUwNjcyN2FkaXF6a2N4.

  24. 25 September 2011 Registered office address changed from 19 Greenlaw Court Mount Park Road Ealing London W5 2RX England on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Address. Type: AD01. Barcode: XUE7WXUZ. Transaction: MzA0NDM3ODIyNmFkaXF6a2N4.

  25. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XUISHRW5. Transaction: MzAzMjc3OTYwOGFkaXF6a2N4.

  26. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK7KLO1I. Transaction: MzAyNDc3OTE3N2FkaXF6a2N4.

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