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Companies House/London/Company profile

B3 MEDIA

Active
04043542·incorporated 2000-07-26

B3 MEDIA is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 26 July 2000 at Companies House (number 04043542; OpenRegistry canonical ID GB-04043542-b3-media). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2000-07-26
Registered Address
SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2 7DQ
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

B3 MEDIA has 1 person with significant control on file:

  • Mr Marc Boothe born 1960 resident in United Kingdom, British national. Notified 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Marc Boothe born 1960 resident in United Kingdom, British national. Notified 2016-07-26. Ceased 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-26. Ceased 2016-07-26.

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London: