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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
    Boardman, Gregory, Dr
    Born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ now
    OF - Director → CIF 0
    Dr Gregory Boardman
    Born in January 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Eugenio Perez
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressAkara Bidg., 24 De Castro Street, Wickhams Cay 1, Road Town, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Caird, John
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 2
    Boardman, Gregory, Dr
    Film Tv Producer
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Perez, Eugenio
    Film Tv Line Producer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-04 ~ 2006-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE STONES MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
503,556 GBP2024-09-30
507,746 GBP2023-09-30
Cash at bank and in hand
540 GBP2024-09-30
73 GBP2023-09-30
Current Assets
504,096 GBP2024-09-30
507,819 GBP2023-09-30
Net Current Assets/Liabilities
408,454 GBP2024-09-30
419,880 GBP2023-09-30
Total Assets Less Current Liabilities
408,454 GBP2024-09-30
419,880 GBP2023-09-30
Creditors
Non-current
-498,000 GBP2024-09-30
-498,000 GBP2023-09-30
Net Assets/Liabilities
-89,546 GBP2024-09-30
-78,120 GBP2023-09-30
Equity
Called up share capital
118 GBP2024-09-30
118 GBP2023-09-30
Retained earnings (accumulated losses)
-89,664 GBP2024-09-30
-78,238 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,552 GBP2024-09-30
4,552 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,552 GBP2024-09-30
4,552 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
16,666 GBP2024-09-30
16,666 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
5,096 GBP2024-09-30
7,283 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,398 GBP2024-09-30
58,398 GBP2023-09-30
Other Creditors
Current
83 GBP2024-09-30
127 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Amounts owed to directors
Current
914 GBP2024-09-30
914 GBP2023-09-30
Other Creditors
Non-current
498,000 GBP2024-09-30
498,000 GBP2023-09-30

  • THREE STONES MEDIA LIMITED
    Info
    Registered number 05768499
    icon of address1 Battersea Square, Battersea, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.