Background WavePink WaveYellow Wave

3 ROCK PRODUCTIONS LIMITED (11343731)

3 ROCK PRODUCTIONS LIMITED (11343731) is an active UK company. incorporated on 3 May 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. 3 ROCK PRODUCTIONS LIMITED has been registered for 7 years. Current directors include DOYLE, Craig, O'DRISCOLL, Brian, TURTON, Victoria Jane.

Company Number
11343731
Status
active
Type
ltd
Incorporated
3 May 2018
Age
7 years
Address
Berkshire House, London, WC1V 7AA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DOYLE, Craig, O'DRISCOLL, Brian, TURTON, Victoria Jane
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
3

3 ROCK PRODUCTIONS LIMITED

3 ROCK PRODUCTIONS LIMITED is an active company incorporated on 3 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 3 ROCK PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11343731

LTD Company

Age

7 Years

Incorporated 3 May 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 2 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 16 May 2026
For period ending 2 May 2026
Contact
Address

Berkshire House 168 - 173 High Holborn London, WC1V 7AA,

Previous Addresses

C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
From: 21 March 2019To: 24 January 2022
19 Portland Place London W1B 1PX United Kingdom
From: 3 May 2018To: 21 March 2019
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Director Joined
Mar 20
Funding Round
Dec 21
Funding Round
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
New Owner
Jan 22
Funding Round
Jan 22
Funding Round
Jan 23
Director Left
Jul 25
4
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MCINTYRE-BROWN, Andrew James

Active
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 01 Aug 2025

DOYLE, Craig

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born December 1970
Director
Appointed 03 May 2018

O'DRISCOLL, Brian

Active
Berkshire House, LondonWC1V 7AA
Born January 1979
Director
Appointed 11 Jan 2022

TURTON, Victoria Jane

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 11 Jan 2022

MCMULLEN, Angela

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 12 Jan 2022
Resigned 23 May 2025

DOYLE, Keith Michael

Resigned
168 - 173 High Holborn, LondonWC1V 7AA
Born August 1967
Director
Appointed 12 Mar 2020
Resigned 14 Apr 2025

Persons with significant control

2

Mr Brian O'Driscoll

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2021

Mr Craig Doyle

Active
168 - 173 High Holborn, LondonWC1V 7AA
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
19 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 August 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Capital Allotment Shares
12 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
11 March 2022
AP03Appointment of Secretary
Memorandum Articles
27 January 2022
MAMA
Capital Variation Of Rights Attached To Shares
27 January 2022
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
26 January 2022
PSC01Notification of Individual PSC
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 January 2022
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
25 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
25 January 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Resolution
18 January 2022
RESOLUTIONSResolutions
Resolution
18 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 March 2019
AD01Change of Registered Office Address
Incorporation Company
3 May 2018
NEWINCIncorporation