Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Three Act Pictures Limited
- Incorporated
- 3 April 2017 (9 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2017
American
Born April 1963 (63)
Director · Appointed 3 April 2017
British
Born May 1971 (55)
Director · Appointed 3 April 2017
American
Born October 1969 (57)
Officer history (4 former)
30 December 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
27 October 2021
27 October 2021
12 February 2018
12 February 2018
3 April 2017
3 April 2017
3 April 2017
3 April 2017
Appointed Mansfield, Alison as Secretary
3 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Three Act Pictures Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- (£40,478)
- Current Ratio
- 1.1x
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £330,061 | £1,152,423 |
| Debtors | £330,061 | £1,140,847 |
| Cash | £0 | £11,576 |
| Creditors (< 1 year) | £300,060 | £1,122,422 |
| Net Current Assets | £30,001 | £30,001 |
| Shareholder Funds | £30,001 | £30,001 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 19 March 2026 | Previous accounting period extended | |||
| 25 April 2025 | Full accounts | 30 June 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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