We Three Ltd

Company Name	We Three Ltd
Company Status	Active
Company Number	05187562
Category	Private Limited Company
Incorporation Date	22 July 2004(19 years, 9 months ago)
Previous Name	Move Media Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Richard Stephen Ketteridge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 9 months
Role	Film Editor
Country of Residence	England
Correspondence Address	Springfield Church Lane Box Corsham SN13 8NR

Secretary Name	Mr David William Fitzpatrick
Nationality	British
Status	Current
Appointed	11 September 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Miss Lindsay Booth
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Springfield Church Lane Box Corsham SN13 8NR

Director Name	Mr David William Fitzpatrick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(4 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Secretary Name	Richard Stephen Ketteridge
Nationality	British
Status	Resigned
Appointed	03 August 2004(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Film Editor
Country of Residence	England
Correspondence Address	65a Granville Park Lewisham London SE13 7DW

Director Name	Mr David William Fitzpatrick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Playfield Crescent London SE22 8QR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 July 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	11 Playfield Crescent East Dulwich London SE22 8QR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lindsay Booth 50.00% Ordinary
50 at £1	Richard Stephen Ketteridge 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,843
Cash	£2,893
Current Liabilities	£18,867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Filing History

20 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
13 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
20 September 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
10 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 December 2019 (8 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
23 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 March 2018	Change of details for Ms Lindsay Booth as a person with significant control on 15 December 2017 (2 pages)
29 March 2018	Change of details for Mr Richard Ketteridge as a person with significant control on 15 December 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 September 2017	Director's details changed for Lindsay Booth on 15 September 2017 (2 pages)
18 September 2017	Director's details changed for Lindsay Booth on 15 September 2017 (2 pages)
18 September 2017	Director's details changed for Richard Stephen Ketteridge on 17 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 September 2017	Director's details changed for Richard Stephen Ketteridge on 17 September 2017 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
2 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (6 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
1 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
1 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (13 pages)
20 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Lindsay Booth on 22 July 2010 (2 pages)
20 September 2010	Director's details changed for Lindsay Booth on 22 July 2010 (2 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 April 2009	Director appointed david william fitzpatrick (2 pages)
6 April 2009	Director appointed david william fitzpatrick (2 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 August 2008	Return made up to 22/07/08; change of members; amend (7 pages)
6 August 2008	Return made up to 22/07/08; change of members; amend (7 pages)
25 July 2008	Return made up to 22/07/08; full list of members (3 pages)
25 July 2008	Return made up to 22/07/08; full list of members (3 pages)
21 January 2008	Ad 01/12/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 January 2008	Ad 01/12/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
30 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
1 October 2007	Return made up to 22/07/07; no change of members (7 pages)
1 October 2007	Return made up to 22/07/07; no change of members (7 pages)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
17 April 2007	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2007	Return made up to 22/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Memorandum and Articles of Association (5 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Memorandum and Articles of Association (5 pages)
26 March 2007	Company name changed move media LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed move media LIMITED\certificate issued on 26/03/07 (2 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	New secretary appointed;new director appointed (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 60A durlston road clapton london E5 8RR (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 60A durlston road clapton london E5 8RR (1 page)
29 September 2005	Return made up to 22/07/05; full list of members (7 pages)
29 September 2005	Return made up to 22/07/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Registered office changed on 15/10/04 from: 60A durlston road clapton london E5 8RR (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 60A durlston road clapton london E5 8RR (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
22 July 2004	Incorporation (9 pages)
22 July 2004	Incorporation (9 pages)

We Three Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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