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THREE EDGED PRODUCTIONS LIMITED

THREE EDGED PRODUCTIONS LIMITED is an active private limited company, incorporated on 22 September 2009. The nature of the business is Video production activities. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THREE EDGED PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07026576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 183 COLINDEEP LANE
Post TownLONDON
PostcodeNW9 6DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

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

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:
THREE EDGED PRODUCTIONS LIMITED

Directors

(The company's officers)
MR MARTIN HOWARD BENEY
(~39 year old British national)
83 COLINDEEP LANE, LONDON, NW9 6DJ, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2009
MR ANDREW JAMES POULASTIDES
(~42 year old British national)
83 COLINDEEP LANE, LONDON, NW9 6DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2009
MR MARTIN HOWARD BENEY
(~39 year old British national)
83 COLINDEEP LANE, LONDON, NW9 6DJ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2009

Shareholders

(Persons of Significant Control)
Mr Martin Howard Beney
(~39 year old British national)
83, Colindeep Lane, London, NW9 6DJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Mr Andrew James Poulastides
(~42 year old British national)
83, Colindeep Lane, London, NW9 6DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

THREE EDGED PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW9 6DJ.

Map of THREE EDGED PRODUCTIONS LIMITED at local scale
Map of THREE EDGED PRODUCTIONS LIMITED at local scale
Map of THREE EDGED PRODUCTIONS LIMITED at district scale
Map of THREE EDGED PRODUCTIONS 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 NW9 6DJ

Other companies with registered offices in NW9 6DJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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