Three Stones Media Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedGB
Dr Gregory BoardmanIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 214190382EP
Mr Eugenio PerezIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 214190384Bedwin Management IncCorporate
Shares: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 214287293People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JC
John CairdResigned secretary
Resigned 2012-04-23 · 9 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-04-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-04-04
EP
Eugenio PerezResigned director
Resigned 2006-04-04 · 14 yrs · Film Tv Line Producer
GB
Gregory BoardmanResigned secretary
Resigned 2006-04-04 · 6 yrs · Film Tv Producer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active