EH

E3 HOLDINGS LIMITED

Active

Company number 03755040

Bristol, England · Incorporated 20 April 1999

Runway East, 1 Victoria Street, Redcliffe, Bristol, BS1 6AA, England

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW GENERATION POST PRODUCTION LIMITED · 20 April 1999 – 17 March 2000

E3 MEDIA LIMITED · 17 March 2000 – 20 September 2000

E3 MEDIA INVESTMENTS LIMITED · 20 September 2000 – 1 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ngp3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Small
Accounts
26 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Small
Accounts
19 December 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
16 November 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Auditors Resignation Company
Auditors
22 July 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Person Secretary Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Legacy
Mortgage
19 April 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Auditors Resignation Company
Auditors
29 July 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Resolution
Resolution
31 December 2009 View
Legacy
Insolvency
31 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2009 View
Legacy
Capital
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
16 February 2009 View
Legacy
Mortgage
14 February 2009 View
Accounts With Accounts Type Small
Accounts
25 November 2008 View
Legacy
Address
2 September 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
26 January 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Capital
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Legacy
Annual Return
12 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
19 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 September 2000 View
Legacy
Address
24 August 2000 View
Legacy
Annual Return
22 May 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Capital
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Officers
15 February 2000 View
Miscellaneous
Miscellaneous
23 August 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Address
7 May 1999 View
Incorporation Company
Incorporation
20 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS1 6AA

E3 MEDIA LIMITED
#03328177
active
WORDMAP LIMITED
#03641734
dissolved
NESSY LEARNING LIMITED
#03845393
active
13SPIDERS LIMITED
#05154859
active
SPIDERGROUP LTD
#05914875
active
See all companies at BS1 6AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.