Company NameThree Act Pictures Limited
Company StatusActive
Company Number10703108
CategoryPrivate Limited Company
Incorporation Date3 April 2017 (1 year, 7 months ago)

Business Activity

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

Directors

Director NameLawrence Ulman
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleSvp, Nbcuniversal
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameMr Jose Arturo Barquet
Date of BirthApril 1963 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleSvp, Cfo Productions, Theater & Mus
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameDavid Andrew Hodgson
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMatthew Sica
Date of BirthOctober 1969 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleVp, Tax Counsel
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Director NameLawrence Ulman
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleSvp, Nbcuniversal
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza
Universal City
California
91608
Secretary NameAlison Mansfield
StatusCurrent
Appointed03 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address1 Central St. Giles St. Giles High Street
London
WC2H 8NU
Director NameMr Eric Nigel Fellner
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(10 months, 2 weeks after company formation)
Appointment Duration9 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN
Director NameMr Timothy John Bevan
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(10 months, 2 weeks after company formation)
Appointment Duration9 months
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address26 Aybrook Street
London
W1U 4AN

Location

Registered Address1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (9 months, 2 weeks ago)
Next Accounts Due31 October 2019 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return2 April 2018 (7 months, 2 weeks ago)
Next Return Due16 April 2019 (5 months from now)

Filing History

3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 1
(41 pages)