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Three Stones Media Limited

05768499

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 BATTERSEA SQUARE, LONDON, SW11 3RZ
Incorporated 04/04/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Dr Gregory Boardman

director · Since 04/04/2006

FILM TV PRODUCER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Dr Narinder Dhandsa

director · Since 25/06/2007

DOCTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Dr Gregory Boardman

25–50% shares

British · England · Age 56

1, Battersea Square, London, SW11 3RZ

Notified 30/06/2016

Mr Eugenio Perez

25–50% shares

British · England · Age 57

1, Battersea Square, London, SW11 3RZ

Notified 30/06/2016

Bedwin Management Inc

25–50% shares

Akara Bidg.,, 24 De Castro Street, Road Town

Reg: 1001424 · Bvi Registry · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

FINANCE WALES INVESTMENTS (4) LIMITED

Created 13/05/2010Registered 27/05/2010

CompanyRankvs 3103+ SIC 59111 peers
54

Financial strength6th percentile among SIC peers · 2/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

-£83k

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

£415k

Working capital

Current Assets

£509k

Current Liabilities

£94k

Debtors

£509k

2avg. employees

Director Loans

Company owes directors£414

Balance Sheet

Assets less current liabilities£415k
Signed by Dr Gregory Boardman 30 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.40+£6k
20245.27-£11k
20235.77

Derived from filed accounts. Not audited figures.