Company NameThree Wise Monkeys Studio Limited
DirectorCarl Ernest Grinter
Company StatusActive
Company Number09170108
CategoryPrivate Limited Company
Incorporation Date11 August 2014(9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Carl Ernest Grinter
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Berwick Street
London
Greater London
W1F 8RG
Secretary NameMrs Samantha Osborne
StatusCurrent
Appointed11 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address33 Brynmaer Road 33
Brynmaer Road
London
SW11 4EN

Location

Registered Address33 Brynmaer Road
London
SW11 4EN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Shareholders

100 at £0.01Carl Grinter
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

11 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
1 February 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
11 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
9 February 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
24 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
17 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
13 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
9 February 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
14 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
25 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
13 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 May 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 May 2016Previous accounting period shortened from 31 August 2015 to 30 June 2015 (3 pages)
12 May 2016Previous accounting period shortened from 31 August 2015 to 30 June 2015 (3 pages)
7 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
11 September 2014Secretary's details changed for Miss Samantha Samantha Osborne on 11 September 2014 (1 page)
11 September 2014Secretary's details changed for Miss Samantha Samantha Osborne on 11 September 2014 (1 page)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)