Introduction
Watch Company
T
THREE POINT PLAN PRODUCTIONS LIMITED
THREE POINT PLAN PRODUCTIONS LIMITED is an active company incorporated on 2 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. THREE POINT PLAN PRODUCTIONS LIMITED was registered 10 years ago.(SIC: 59111, 59113)
Status
active
Active since 10 years ago
Company No
10099148
LTD Company
Age
10 Years
Incorporated 2 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
1st Floor, 48 Chancery Lane London, WC2A 1JF,
Previous Addresses
40 Pavenham Drive Birmingham B5 7TW England
From: 15 March 2021To: 12 March 2026
27 City Business Centre Hyde Street Winchester SO23 7TA England
From: 2 April 2016To: 15 March 2021
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LAW, Keystone
ActiveChancery Lane, LondonWC2A 1JF
Secretary
Appointed 04 Mar 2026
LAW, Keystone
Chancery Lane, LondonWC2A 1JF
Secretary
04 Mar 2026
Active
SINGH, Sanjeev
Active48 Chancery Lane, LondonWC2A 1JF
Born December 1970
Director
Appointed 02 Apr 2016
SINGH, Sanjeev
48 Chancery Lane, LondonWC2A 1JF
Born December 1970
Director
02 Apr 2016
Active
EVANS, David Alan
ResignedLondonN7 9RG
Born April 1962
Director
Appointed 02 Apr 2016
Resigned 31 Dec 2020
EVANS, David Alan
LondonN7 9RG
Born April 1962
Director
02 Apr 2016
Resigned 31 Dec 2020
Resigned
PITT, Nicholas Alexander
ResignedLong Ditton, SurbitonKT6 5LA
Born March 1963
Director
Appointed 02 Apr 2016
Resigned 31 Dec 2020
PITT, Nicholas Alexander
Long Ditton, SurbitonKT6 5LA
Born March 1963
Director
02 Apr 2016
Resigned 31 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alexander Pitt
CeasedEffingham Road, SurbitonKT6 5LA
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2020
Mr Nicholas Alexander Pitt
Effingham Road, SurbitonKT6 5LA
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Mr David Alan Evans
CeasedFreegrove Road, LondonN7 9RG
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2020
Mr David Alan Evans
Freegrove Road, LondonN7 9RG
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Mr Sanjeev Singh
Active48 Chancery Lane, LondonWC2A 1JF
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Sanjeev Singh
48 Chancery Lane, LondonWC2A 1JF
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 June 2023
No document
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
1 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2021
1 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
13 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2017