The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nguyen, Jeanne
    Secretary
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boothe, Marc
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Marc Boothe
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nguyen, Jackie
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Director → CIF 0
    Ms Jackie Nguyen
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Nguyen, Jeanne
    Secretary born in February 1961
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Boothe, Marc
    Media Consultant born in June 1960
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2004-06-20
    OF - Director → CIF 0
    Marc Boothe
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Nguyen, Jackie
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1997-11-20 ~ 1997-11-20
    PE - Nominee Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1997-11-20 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B3 PROJECTS LIMITED

Previous name
B3 MEDIA LIMITED - 2000-09-22
Standard Industrial Classification
59111 - Motion Picture Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
6 GBP2024-03-31
24 GBP2023-03-31
Cash at bank and in hand
7,880 GBP2024-03-31
8,564 GBP2023-03-31
Current Assets
7,886 GBP2024-03-31
8,588 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,134 GBP2024-03-31
-3,738 GBP2023-03-31
Net Current Assets/Liabilities
3,752 GBP2024-03-31
4,850 GBP2023-03-31
Total Assets Less Current Liabilities
3,752 GBP2024-03-31
4,850 GBP2023-03-31
Net Assets/Liabilities
3,752 GBP2024-03-31
4,850 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
3,749 GBP2024-03-31
4,847 GBP2023-03-31
Equity
3,752 GBP2024-03-31
4,850 GBP2023-03-31
Other Debtors
6 GBP2024-03-31
24 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,134 GBP2024-03-31
3,738 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
3 shares2023-03-31

  • B3 PROJECTS LIMITED
    Info
    B3 MEDIA LIMITED - 2000-09-22
    Registered number 03468948
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 1997-11-20 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.