| Company Name | 3 Amigos Entertainment Limited |
|---|---|
| Directors | John Bishop and Sarah Cornall-Bishop |
| Company Status | Active |
| Company Number | 07242737 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Bishop |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ |
| Director Name | Mrs Sarah Cornall-Bishop |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2015(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ |
Location
| Registered Address | Level 7 Tower 12 The Avenue North 18-22 Bridge Street Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Bishop 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 18 February 2020 | Registered office address changed from 8 st. John Street Manchester M3 4DU England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 18 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 April 2017 | Registered office address changed from 14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots Cambs PE19 8ER to 8 st. John Street Manchester M3 4DU on 5 April 2017 (1 page) |
| 5 April 2017 | Registered office address changed from 14 Eaton Court Road Colmworth Business Park, Eaton Socon, St Neots Cambs PE19 8ER to 8 st. John Street Manchester M3 4DU on 5 April 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 17 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 April 2015 | Appointment of Mrs Sarah Cornall-Bishop as a director on 28 February 2015 (2 pages) |
| 1 April 2015 | Appointment of Mrs Sarah Cornall-Bishop as a director on 28 February 2015 (2 pages) |
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 2 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 1 June 2011 | Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 1 June 2011 | Director's details changed for Mr John Bishop on 4 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr John Bishop on 4 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr John Bishop on 4 May 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH United Kingdom on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH United Kingdom on 1 June 2011 (1 page) |
| 4 May 2010 | Incorporation (21 pages) |
| 4 May 2010 | Incorporation (21 pages) |