3 WISHES FOR CHRISTMAS LIMITED

3 WISHES FOR CHRISTMAS LIMITED is an active private limited company, incorporated on 9 December 2023. The nature of the business is Motion picture production activities. The company's registered office is on Westbourne Place, Bristol. The company's next accounts are due on 9 September 2025, and fall under the accounts category: No Accounts Filed. 3 WISHES FOR CHRISTMAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15338437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHESTERFIELD BUILDINGS
Address Line 2WESTBOURNE PLACE
Post TownBRISTOL
CountryENGLAND
PostcodeBS8 1RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date09/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/12/2024
Last Made Up DateNot available

Return

Next Due Date06/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
3 WISHES FOR CHRISTMAS LIMITED

Directors

(The company's officers)
MISS MONIKA GERGELOVA
(~40 year old Slovak national)
FLAT 23 ADMIRALS COURT DOCKS, BRIDGWATER, TA6 3EX, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 09/12/2023
MR MALCOLM JOHN WINTER
(~66 year old English national)
FLAT 23 ADMIRALS COURT DOCKS, BRIDGWATER, TA6 3EX, ENGLAND
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in ENGLAND
Appointed on 09/12/2023

Shareholders

(Persons of Significant Control)
Mr Malcolm John Winter
(~66 year old English national)
Flat 23 Admirals Court, Docks, Bridgwater, TA6 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2023
Ms Monika Gergelova
(~40 year old Slovak national)
Flat 23 Admirals Court, Docks, Bridgwater, TA6 3EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2023

Connections

(Shared officers)
ASTRA 6 DARKSIDE LIMITED
  • MISS MONIKA GERGELOVA
  • MR MALCOLM JOHN WINTER
  • MS MONIKA GERGELOVA
  • MR MALCOLM WINTER
  • MS MONIKA GERGELOVA
  • MR MALCOLM WINTER
  • MS MONIKA GERGELOVA
  • MR MALCOLM JOHN WINTER
  • MISS MONIKA GERGELOVA
  • MR MALCOLM JOHN WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3 WISHES FOR CHRISTMAS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS8 1RU.

Map of 3 WISHES FOR CHRISTMAS LIMITED at local scale
Map of 3 WISHES FOR CHRISTMAS LIMITED at local scale
Map of 3 WISHES FOR CHRISTMAS LIMITED at district scale
Map of 3 WISHES FOR CHRISTMAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS8 1RU

Other companies with registered offices in BS8 1RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)