Filing status
- Accounts due
- 19 June 2027
- Last accounts
- 19 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Palladium MF3 Ltd
- Incorporated
- 1 October 2024 (2 years)
- Previously known as
- 42 Production Services 2 Ltd (until 18 November 2024)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Palladium House7th Floor1-4 Argyll StreetLondonW1F 7TA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born September 1972 (54)
Director · Appointed 1 October 2024
British
Born November 1974
Director · Appointed 1 October 2024
British
Born September 1966 (60)
Director · Appointed 1 October 2024
British
Born January 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08335925
Group structure 37 shown
Ownership group derived from the Companies House PSC register
42 M&P Ltd Owns 25–50% of shares
42 PS Ltd Owns 75–100% of shares
42 Client Services Ltd Owns 75–100% of shares
Palladium DB1 Ltd Owns 75–100% of shares
Palladium Trauma Ltd Owns 75–100% of shares
Ajd Movie Ltd Owns 75–100% of shares
Billionaire's Curse Ltd Owns 75–100% of shares
Charlie Bone Television Ltd Owns 75–100% of shares
Dalzell and Beresford Limited Owns 75–100% of shares
Five Blind Dates Ltd Owns 75–100% of shares
Flatshare Television Ltd Owns 75–100% of shares
Ironbark Film Limited Owns 25–50% of shares
Manifest Music Ltd Owns 25–50% of shares
Military Wives Choir Film Limited Owns 75–100% of shares
Next Life Films Ltd Owns 75–100% of shares
Nutmeg (42) Limited Owns 75–100% of shares
OB Media Partners Limited Owns 75–100% of shares
Palladium MF2 Ltd Owns 75–100% of shares
Palladium MF3 Ltd This company Owns 75–100% of shares
Killers Game Productions Ltd Owns 75–100% of shares
Lions Gate China (UK) Limited Owns 75–100% of shares
Lions Gate International (UK) Film Development Limited Owns 75–100% of shares
Lions Gate International (UK) TV Development Limited Owns 75–100% of shares
Lions Gate Pictures UK Limited Owns 75–100% of shares
Blitz Distribution Limited Owns 75–100% of shares
Blitz Films Limited Owns 75–100% of shares
Blitz Productions Limited Owns 25–50% of shares
Lions Gate UK Limited Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 19 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 8
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 8 September 2026 | Current accounting period extended | |||
| 30 December 2025 | Accounts for a dormant company | 19 March 2025 | ||
| 19 December 2025 | Previous accounting period shortened | |||
| 3 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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