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Peaky Blinders Productions 3 Limited

Peaky Blinders Productions 3 Limited is an active company incorporated on 6 March 2015 with the registered office located in London, Greater London. Peaky Blinders Productions 3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476273
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was 39a Berwick Street London W1F 8RU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • Producer • American • Lives in United States • Born in Aug 1949
Director • British • Lives in England • Born in Oct 1965
Garrison Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrison Drama Limited
Caryn Mandabach, Patrick Jonathan Holland, and 2 more are mutual people.
Active
Peaky Blinders Productions Limited
Caryn Mandabach, Patrick Jonathan Holland, and 2 more are mutual people.
Active
Peaky Blinders Productions 2 Limited
Caryn Mandabach, Patrick Jonathan Holland, and 2 more are mutual people.
Active
Banijay UK Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Princess Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.99K
Decreased by £45.5K (-21%)
Total Liabilities
-£3.5K
Decreased by £126.72K (-97%)
Net Assets
£164.49K
Increased by £81.21K (+98%)
Debt Ratio (%)
2%
Decreased by 58.91% (-97%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 7 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Caryn Mandabach Resigned
1 Year 5 Months Ago on 6 Jun 2024
C&a Company Secretarial Services Limited Resigned
1 Year 5 Months Ago on 6 Jun 2024
Ms Jacqueline Frances Moreton Appointed
1 Year 5 Months Ago on 6 Jun 2024
Caryn Mandabach Productions Limited (PSC) Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Mr Patrick Jonathan Holland Appointed
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Previous accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 16 Jul 2024
Appointment of Mr Patrick Jonathan Holland as a director on 6 June 2024
Submitted on 10 Jun 2024
Change of details for Caryn Mandabach Productions Limited as a person with significant control on 6 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Ms Jacqueline Frances Moreton as a director on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 6 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Caryn Mandabach as a director on 6 June 2024
Submitted on 10 Jun 2024
Repayment History
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