| Company Name | BBC 3 Limited |
|---|---|
| Director | Leigh Andrew Scheindlinger |
| Company Status | Active |
| Company Number | 03070256 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leigh Andrew Scheindlinger |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 St. Helens Wood Road Hastings East Sussex TN34 2QR |
| Secretary Name | Murray Woodfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2001(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Theatre Director |
| Correspondence Address | 6 Clarendon Rise London SE15 5ES |
| Secretary Name | Pravin Parmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Fielding Road London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leigh Andrew Scheindlinger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,070 |
| Cash | £46 |
| Current Liabilities | £3,116 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 30 June 2023 (9 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
| 27 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 17 February 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (9 pages) |
| 23 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 7 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Leigh Andrew Scheindlinger as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Leigh Andrew Scheindlinger as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 September 2013 | Director's details changed for Leigh Andrew Scheindlinger on 25 August 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Leigh Andrew Scheindlinger on 25 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 9 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (10 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 September 2009 | Return made up to 20/06/09; full list of members (10 pages) |
| 21 September 2009 | Return made up to 20/06/09; full list of members (10 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 July 2008 | Return made up to 20/06/08; no change of members (4 pages) |
| 29 July 2008 | Return made up to 20/06/08; no change of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 23 July 2007 | Return made up to 20/06/07; full list of members (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 October 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 September 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 October 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 20 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 27 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 22 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 2 December 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 2 December 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |