Introduction
Watch Company
T
TAKESTHREE PRODUCTIONS LTD
TAKESTHREE PRODUCTIONS LTD is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. TAKESTHREE PRODUCTIONS LTD was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14657387
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2024 - 30 June 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
WYOMING PRODUCTIONS LTD
From: 13 February 2023To: 4 November 2024
Address
11 Maiden Lane London, WC2E 7NA,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, Lounica Maureen Patricia
ActiveMaiden Lane, LondonWC2E 7NA
Born August 1954
Director
Appointed 13 Feb 2023
BURNS, Lounica Maureen Patricia
Maiden Lane, LondonWC2E 7NA
Born August 1954
Director
13 Feb 2023
Active
HORTON, Katherine Veronica
ActiveHerne Hill Road, LondonSE24 0AR
Born March 1965
Director
Appointed 04 Nov 2024
HORTON, Katherine Veronica
Herne Hill Road, LondonSE24 0AR
Born March 1965
Director
04 Nov 2024
Active
MILLER, Laurence Neil
ActiveMaiden Lane, LondonWC2E 7NA
Born December 1971
Director
Appointed 13 Feb 2023
MILLER, Laurence Neil
Maiden Lane, LondonWC2E 7NA
Born December 1971
Director
13 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Lounica Maureen Patricia Burns
ActiveMaiden Lane, LondonWC2E 7NA
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Ms Lounica Maureen Patricia Burns
Maiden Lane, LondonWC2E 7NA
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2025
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2025
4 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2024
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023