Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

3 PHASE PRODUCTIONS LTD

Company number 07400310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2016 AD01 Registered office address changed from 1 the Fens Chapel Green Napton Southam Warwickshire CV47 8PA to Holroyd House Farm Napton Southam Warwickshire CV47 8NY on 13 May 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 40
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 May 2014 AP03 Appointment of Mrs Charlotte Olivier as a secretary
16 Apr 2014 AD01 Registered office address changed from C/O Mr Jolyon Olivier 8 Plough Lane Bishops Itchington Southam Warwickshire CV47 2QL on 16 April 2014
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 40
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Jolyon Olivier on 14 October 2011
25 Sep 2011 AD01 Registered office address changed from 19 Greenlaw Court Mount Park Road Ealing London W5 2RX England on 25 September 2011
23 Feb 2011 CERTNM Company name changed 3PHASEPRODUCTIONS LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
07 Oct 2010 NEWINC Incorporation