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 Number12150377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 NORTH VIEW CRESCENT
Post TownEPSOM
CountryENGLAND
PostcodeKT18 5UW

Accounts

Accounting Reference Date12th August
Accounts Next Due Date12/05/2024
Accounts Last Made Up Date05/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2020
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
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 local scale
Map of THREE LITTLE BIRDS PICTURES LTD at district scale
Map of THREE LITTLE BIRDS PICTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)