THREE LITTLE BIRDS PICTURES LTD
THREE LITTLE BIRDS PICTURES LTD is an active private limited company, incorporated on 12 August 2019. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on North View Crescent, Epsom. The company's accounts were last made up to 5 August 2022, are next due on 12 May 2024, and fall under the accounts category: Micro Entity. THREE LITTLE BIRDS PICTURES LTD previously had the company name THREE BIRDS PICTURES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12150377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 NORTH VIEW CRESCENT |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT18 5UW |
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Accounts
Accounting Reference Date | 12th August |
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Accounts Next Due Date | 12/05/2024 |
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Accounts Last Made Up Date | 05/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 09/09/2020 |
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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
59113 - Television programme production activities
Company Name History
From 15/08/2019 onwards:
THREE LITTLE BIRDS PICTURES LTD
Prior to 15/08/2019:
THREE BIRDS PICTURES LTD
Directors
(The company's officers)
MS SAMANTHA BEDDOE
(~39 year old British national)
13 NORTH VIEW CRESCENT, EPSOM, KT18 5UW, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 12/08/2019
MR PHILIP CROWNEY
(~53 year old British national)
13 NORTH VIEW CRESCENT, EPSOM, KT18 5UW, ENGLAND
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2019
MS SARASVATI SEHDEV
(~37 year old British national)
32 BLOOMSBURY STREET, LONDON, WC1B 3QJ, ENGLAND
- Current Director
- Gives occupation as TALENT AGENT
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2019
Shareholders
(Persons of Significant Control)
Ms Sarasvati Sehdev
(~37 year old British national)
32, Bloomsbury Street, London, WC1B 3QJ, 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 12/08/2019
Ms Samantha Beddoe
(~39 year old British national)
13, North View Crescent, Epsom, KT18 5UW, 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 12/08/2019
Mr Philip Crowney
(~53 year old British national)
13, North View Crescent, Epsom, KT18 5UW, 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 12/08/2019
Connections
(Shared officers)
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 LITTLE BIRDS PICTURES LTD: Maps
Maps show the location of the postcode of the registered office, KT18 5UW.
Map of THREE LITTLE BIRDS PICTURES LTD at local scale
Map of THREE LITTLE BIRDS PICTURES LTD at district scale
More Companies in KT18 5UW
Other companies with registered offices in KT18 5UW:
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)