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 4
  • 1
    Mr Eugenio Perez
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhandsa, Narinder, Dr
    Doctor born in February 1956
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Gregory, Dr
    Film Tv Producer born in January 1970
    Individual (14 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Dr Gregory Boardman
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Akara Bidg., 24 De Castro Street, Wickhams Cay 1, Road Town, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Perez, Eugenio
    Film Tv Line Producer born in September 1968
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Boardman, Gregory, Dr
    Film Tv Producer
    Individual (14 offsprings)
    Officer
    2006-04-04 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Caird, John
    Individual (19 offsprings)
    Officer
    2012-04-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THREE STONES MEDIA LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
507,746 GBP2023-09-30
501,935 GBP2022-09-30
Cash at bank and in hand
73 GBP2023-09-30
2,479 GBP2022-09-30
Current Assets
507,819 GBP2023-09-30
504,414 GBP2022-09-30
Net Current Assets/Liabilities
419,880 GBP2023-09-30
417,101 GBP2022-09-30
Total Assets Less Current Liabilities
419,880 GBP2023-09-30
417,101 GBP2022-09-30
Creditors
Non-current
-498,000 GBP2023-09-30
-495,000 GBP2022-09-30
Net Assets/Liabilities
-78,120 GBP2023-09-30
-77,899 GBP2022-09-30
Equity
Called up share capital
118 GBP2023-09-30
118 GBP2022-09-30
Retained earnings (accumulated losses)
-78,238 GBP2023-09-30
-78,017 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,552 GBP2023-09-30
4,552 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,552 GBP2023-09-30
4,552 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
16,666 GBP2023-09-30
16,666 GBP2022-09-30
Other Debtors
Current
65 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
7,283 GBP2023-09-30
7,149 GBP2022-09-30
Trade Creditors/Trade Payables
Current
58,398 GBP2023-09-30
58,399 GBP2022-09-30
Other Creditors
Current
127 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
28,000 GBP2023-09-30
28,000 GBP2022-09-30
Amounts owed to directors
Current
914 GBP2023-09-30
914 GBP2022-09-30
Other Creditors
Non-current
498,000 GBP2023-09-30
495,000 GBP2022-09-30

  • THREE STONES MEDIA LIMITED
    Info
    Registered number 05768499
    1 Battersea Square, Battersea, London SW11 3RZ
    Private Limited Company incorporated on 2006-04-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.