Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Three Stones Media Limited
- Incorporated
- 4 April 2006 (20 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Owned by
- Gregory BoardmanEugenio PerezBedwin Management Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Battersea SquareBatterseaLondonSW11 3RZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2007
British
Born February 1956 (70)
Director · Appointed 4 April 2006
Also at Rocksteady Reggae School Limited (proposed for strike-off), Nuff Song Productions Limited (proposed for strike-off), The Rastamouse Company Limited · more companies
British
Born January 1970 (56)
Officer history (5 former)
19 May 2021
Resigned Caird, John as Secretary
1 November 2020
23 April 2012
Appointed Caird, John as Secretary
23 April 2012
25 June 2007
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1970 (56)
British
Born September 1968 (58)
Bedwin Management Inc
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 1001424
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£83,312)
- Cash
- £30
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £508,848 | £504,096 | £507,819 | £504,414 | £513,815 | £469,944 |
| Debtors | £508,818 | £503,556 | £507,746 | £501,935 | ||
| Cash | £30 | £540 | £73 | £2,479 | ||
| Creditors (< 1 year) | £83,818 | £55,107 | ||||
| Creditors (> 1 year) | £498,000 | £498,000 | £498,000 | £495,000 | £490,000 | £470,000 |
| Net Current Assets | £414,688 | £408,454 | £419,880 | £417,101 | £429,997 | £414,837 |
| Net Assets | (£83,312) | (£89,546) | (£78,120) | (£77,899) | ||
| Shareholder Funds | (£98,853) | (£94,013) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 29 October 2025 | Change of details for a person with significant control | |||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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