Company number 07438168
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 8 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of 3 TIMES LIMITED are www.3times.co.uk, and www.3-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Times Limited is a Private Limited Company.
The company registration number is 07438168. 3 Times Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of 3 Times Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . SMAIL, David Daniel is a Secretary of the company. SMAIL, Joanne Wendy is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mrs Joanne Wendy Smail
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
3 TIMES LIMITED Events
08 Mar 2017
Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 8 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
22 Nov 2011
Secretary's details changed for Mr David Thomas Smail on 1 October 2011
29 Jul 2011
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 29 July 2011
28 Jul 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
01 Feb 2011
Registered office address changed from 120 Onslow Gardens Wallington Surrey SM6 9QG United Kingdom on 1 February 2011
12 Nov 2010
Incorporation
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Model articles adopted (Amended Provisions)