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E3 MEDIA LIMITED - Runway East 1 Victoria Street, Redcliffe, Bristol, BS1 6AA, United Kingdom
Company Information
- Company registration number
- 03328177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Runway East 1 Victoria Street
- Redcliffe
- Bristol
- BS1 6AA
- England Runway East 1 Victoria Street, Redcliffe, Bristol, BS1 6AA, England UK
Management
- Managing Directors
- AVERY, Kelwyn Stuart
- BENNETT, Michael Douglas
- Company secretaries
- AVERY, Kelwyn Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-05
- Age Of Company 1997-03-05 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ngp3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW GENERATION PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-03-10
- Last Date: 2022-02-24
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E3 MEDIA LIMITED Company Description
- E3 MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03328177. Its current trading status is "live". It was registered 1997-03-05. It was previously called NEW GENERATION PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Runway East 1 Victoria Street .
Get E3 MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E3 Media Limited - Runway East 1 Victoria Street, Redcliffe, Bristol, BS1 6AA, United Kingdom
- 1997-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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accounts-with-accounts-type-small (2022-12-20) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-03) - CH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-small (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-14) - AA
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-small (2015-11-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-small (2014-11-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-09) - CH01
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accounts-with-accounts-type-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-03) - CH01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
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legacy (2011-04-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-person-secretary-company-with-change-date (2011-05-16) - CH03
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accounts-with-accounts-type-small (2011-11-16) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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miscellaneous (2011-07-22) - MISC
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auditors-resignation-company (2011-07-22) - AUD
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miscellaneous (2011-07-07) - MISC
keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-29) - AUD
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accounts-with-accounts-type-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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change-person-director-company-with-change-date (2010-02-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-14) - 395
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legacy (2009-02-20) - 403a
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legacy (2009-02-16) - 395
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-05-11) - 288c
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-small (2009-05-14) - AA
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legacy (2009-02-20) - 395
keyboard_arrow_right 2008
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legacy (2008-02-26) - 288b
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accounts-with-accounts-type-small (2008-04-02) - AA
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-small (2008-11-25) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 287
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legacy (2007-06-09) - 395
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legacy (2007-04-28) - 363s
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legacy (2007-04-28) - 288b
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accounts-with-accounts-type-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288a
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legacy (2006-03-14) - 363s
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accounts-with-accounts-type-small (2006-02-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-27) - AA
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legacy (2005-03-01) - 363s
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legacy (2005-03-02) - 288a
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legacy (2005-06-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288b
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-small (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 288a
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legacy (2003-04-01) - 363s
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accounts-with-accounts-type-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363s
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legacy (2002-03-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-02-26) - 363s
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accounts-with-accounts-type-small (2001-03-19) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-19) - CERTNM
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legacy (2000-09-13) - 288a
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legacy (2000-09-12) - 395
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legacy (2000-08-24) - 287
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legacy (2000-03-31) - 363s
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legacy (2000-03-03) - 288a
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resolution (2000-02-22) - RESOLUTIONS
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legacy (2000-02-15) - 88(2)R
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-09-28) - 395
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-07-11) - 88(2)R
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legacy (1997-04-11) - 287
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legacy (1997-04-11) - 288a
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legacy (1997-04-10) - 288b
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incorporation-company (1997-03-05) - NEWINC