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Three Stones Media Limited

Three Stones Media Limited is an active company incorporated on 4 April 2006 with the registered office located in London, Greater London. Three Stones Media Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05768499
Private limited company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Battersea Square
Battersea
London
SW11 3RZ
Same address for the past 12 years
Telephone
02070950187
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1970 • Film TV Producer
Director • Doctor • British • Lives in England • Born in Feb 1956
Mr Eugenio Perez
PSC • British • Lives in UK • Born in Sep 1968
Bedwin Management INC
PSC
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Mutual Companies
Ganymede Care Limited
Dr Narinder Dhandsa is a mutual person.
Active
The Rastamouse Company Limited
Dr Gregory Boardman is a mutual person.
Active
One World Investments UK Limited
Dr Narinder Dhandsa is a mutual person.
Active
Callisto Healthcare Ltd
Dr Narinder Dhandsa is a mutual person.
Active
Cool Riddims Limited
Dr Gregory Boardman is a mutual person.
Active
Rastamouse Productions Limited
Dr Gregory Boardman is a mutual person.
Active
Rocksteady Reggae School Limited
Dr Gregory Boardman is a mutual person.
Active
Five Apples Limited
Dr Gregory Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£540
Increased by £467 (+640%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£504.1K
Decreased by £3.72K (-1%)
Total Liabilities
-£593.64K
Increased by £7.7K (+1%)
Net Assets
-£89.55K
Decreased by £11.43K (+15%)
Debt Ratio (%)
118%
Increased by 2.38% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Dr Gregory Boardman Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dr Narinder Dhandsa Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Dr Narinder Dhandsa Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Dr Gregory Boardman Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Dr Gregory Boardman (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Dr Gregory Boardman on 1 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Director's details changed for Dr Narinder Dhandsa on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Dr Gregory Boardman as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Director's details changed for Dr Narinder Dhandsa on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Dr Gregory Boardman on 17 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
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