Richard Iii Limited

Active03038762 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Motion picture production activities (59111)
Directors
Lisa Katselas
Owned by
Stephen Vincent Bayly
Lisa Katselas
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 1996
British
Director · Appointed 27 April 1995
British
Born July 1942 (84)
Katselas, Lisa
Director · Appointed 27 April 1995
American
Born February 1959 (67)
Officer history (5 former)
1 March 1996
Resigned Pare, Lisa Katselas as Secretary
1 March 1996
Appointed Bayly, Stephen Vincent as Secretary
9 June 1995
Appointed Pare, Lisa Katselas as Secretary
8 June 1995
Resigned Potterell, Clive Ronald as Secretary
26 May 1995
Resigned Marmion, Grianne Margaret as Director
27 April 1995
Appointed Katselas, Lisa as Director
27 April 1995
Appointed Bayly, Stephen Vincent as Director
10 April 1995
Appointed Marmion, Grianne Margaret as Director
10 April 1995
Appointed Potterell, Clive Ronald as Secretary
10 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director
28 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1942 (84)
Lisa Katselas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1959 (67)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
(£24,234)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£24,234) (£24,234) (£24,234) (£24,234) (£24,234) (£24,234) (£24,234)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£24,234£24,234£24,234£24,234£24,234£24,234£24,234
Net Assets(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)
Shareholder Funds(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)(£24,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 March 2026
29 May 2026Accounts for a dormant company31 August 2025
19 May 2025Accounts for a dormant company31 August 2024
31 March 2025Confirmation statement with no updates28 March 2025
30 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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