Introduction
Watch Company
T
THREE ACT PICTURES LIMITED
THREE ACT PICTURES LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. THREE ACT PICTURES LIMITED was registered 8 years ago.(SIC: 59120)
Status
active
Active since 8 years ago
Company No
10703108
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2023 - 30 June 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, Universal City91608
Born April 1963
Director
Appointed 03 Apr 2017
BARQUET, Jose Arturo
Universal City Plaza, Universal City91608
Born April 1963
Director
03 Apr 2017
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 03 Apr 2017
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
03 Apr 2017
Active
SICA, Matthew
ActiveUniversal City Plaza, Universal City91608
Born October 1969
Director
Appointed 03 Apr 2017
SICA, Matthew
Universal City Plaza, Universal City91608
Born October 1969
Director
03 Apr 2017
Active
MANSFIELD, Alison
ResignedSt. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 03 Apr 2017
Resigned 30 Nov 2021
MANSFIELD, Alison
St. Giles High Street, LondonWC2H 8NU
Secretary
03 Apr 2017
Resigned 30 Nov 2021
Resigned
BEVAN, Timothy John
ResignedAybrook Street, LondonW1U 4AN
Born December 1957
Director
Appointed 12 Feb 2018
Resigned 27 Oct 2021
BEVAN, Timothy John
Aybrook Street, LondonW1U 4AN
Born December 1957
Director
12 Feb 2018
Resigned 27 Oct 2021
Resigned
FELLNER, Eric Nigel
ResignedAybrook Street, LondonW1U 4AN
Born October 1959
Director
Appointed 12 Feb 2018
Resigned 27 Oct 2021
FELLNER, Eric Nigel
Aybrook Street, LondonW1U 4AN
Born October 1959
Director
12 Feb 2018
Resigned 27 Oct 2021
Resigned
ULMAN, Lawrence
ResignedUniversal City Plaza, Universal City91608
Born January 1950
Director
Appointed 03 Apr 2017
Resigned 30 Dec 2022
ULMAN, Lawrence
Universal City Plaza, Universal City91608
Born January 1950
Director
03 Apr 2017
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles High Street, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2017
Active
Filing History
31
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2026
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2023
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
22 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2019
12 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2018