Three O'Clock Productions Limited

Active01070851 Private company limited by guarantee
Incorporated
8 September 1972 (54 years)
Industry
Information technology consultancy activities (62020)
Directors
Christina Henking Muller Rees
Christopher David Rees
Owned by
Christopher David Rees
Accounts type
Total exemption full
Region
East of England
Address
Semaphore Lodge
30 Weybourne Road
Sheringham
NR26 8HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2022
British
Born June 1960 (66)
Rees Cbe, Christina Henking Muller, Revd
Director · Appointed 15 October 2022
British
Born July 1953 (73)
Rees, Christopher David
Director
British
Born September 1943 (83)
Officer history (3 former)
15 October 2022
Appointed Rees, Timothy Richard as Director
15 October 2022
Appointed Rees Cbe, Christina Henking Muller, Revd as Director
2 February 2022
Resigned Millard, Patricia Joy as Secretary
2 February 2022
Resigned Millard, Patricia Joy as Director
31 March 2011

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher David Rees
Individual · Notified 23 January 2018
Has significant influence or control
Has significant influence or control (as a trust)
British
Born September 1943 (83)
Christopher David Rees
Individual · Notified 31 December 2016
Owns 25–50% of shares (as a trust)
British
Born September 1943 (83)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£33,818
Cash
£8,831
Debt Ratio
-33%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £6,950 £14,212 £33,818
Balance sheet detail
202520242023
Fixed Assets£0£241£284
Current Assets£25,519£16,467£10,381
Debtors£16,688£4,980£7,230
Cash£8,831£11,487£3,151
Creditors (< 1 year)£8,299£2,496£3,715
Net Current Assets£33,818£13,971£6,666
Net Assets£33,818£14,212£6,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates31 December 2025
19 March 2026Total exemption full accounts30 September 2025
4 June 2025Total exemption full accounts30 September 2024
6 February 2025Confirmation statement with no updates31 December 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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