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 Number | 15338437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 CHESTERFIELD BUILDINGS |
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Address Line 2 | WESTBOURNE PLACE |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS8 1RU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 09/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 06/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)