| Company Name | Three Act Pictures Limited |
|---|---|
| Company Status | Active |
| Company Number | 10703108 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Jose Arturo Barquet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Svp, Cfo Productions, Theater & Mus |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr David Andrew Hodgson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Lawrence Ulman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Svp, Nbcuniversal |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Timothy John Bevan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 October 2021) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 26 Aybrook Street London W1U 4AN |
| Director Name | Mr Eric Nigel Fellner |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 October 2021) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 26 Aybrook Street London W1U 4AN |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 31 July 2023 | Full accounts made up to 31 July 2022 (19 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 2 January 2023 | Termination of appointment of Lawrence Ulman as a director on 30 December 2022 (1 page) |
| 28 November 2022 | Full accounts made up to 31 July 2021 (18 pages) |
| 14 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 22 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 21 December 2021 | Full accounts made up to 31 July 2020 (19 pages) |
| 28 October 2021 | Termination of appointment of Timothy John Bevan as a director on 27 October 2021 (1 page) |
| 28 October 2021 | Termination of appointment of Eric Nigel Fellner as a director on 27 October 2021 (1 page) |
| 29 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 6 July 2020 | Full accounts made up to 31 July 2019 (20 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 22 May 2019 | Current accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 13 April 2018 | Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 12 March 2018 | Previous accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
| 14 February 2018 | Appointment of Mr Timothy John Bevan as a director on 12 February 2018 (2 pages) |
| 14 February 2018 | Appointment of Eric Nigel Fellner as a director on 12 February 2018 (2 pages) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|