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The345 Ltd

The345 Ltd is an active company incorporated on 7 May 2021 with the registered office located in Bristol, Bristol. The345 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13381087
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
74 Greenbank Road
Greenbank
Bristol
BS5 6HE
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Weircliffe Court St. Andrews Road Exeter Devon EX4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1991
Director • English • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Apr 1993
Harry Richard Bedford Jennings
PSC • English • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Creation Ltd
Ivan Patrick Gilchrist is a mutual person.
Active
Brands
The345
The345 is a Bristol-based scenic construction company with experience in producing sets for film, TV, and commercials.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70.07K
Increased by £70.07K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£160.46K
Decreased by £13.31K (-8%)
Total Liabilities
-£47.65K
Decreased by £24.9K (-34%)
Net Assets
£112.81K
Increased by £11.6K (+11%)
Debt Ratio (%)
30%
Decreased by 12.06% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Ivan Gilchrist (PSC) Appointed
5 Months Ago on 22 May 2025
Ms Mari Clare Lowden Appointed
5 Months Ago on 22 May 2025
Ms Rosa Alice Truelove Appointed
5 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 May 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
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Documents
Notification of Ivan Gilchrist as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Appointment of Ms Rosa Alice Truelove as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Ms Mari Clare Lowden as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 18 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Mar 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 6 May 2023
Registered office address changed from Weircliffe Court St. Andrews Road Exeter Devon EX4 2AF United Kingdom to 74 Greenbank Road Greenbank Bristol BS5 6HE on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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