THE FALL 3 LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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03/02/253 February 2025 Registered office address changed from C/O Forde Campbell Llc 1-3 Lombard Street Belfast BT1 1RH to Rsm, the Ewart, 4th Floor, Bedford Square Belfast County Antrim BT2 7EP on 2025-02-03

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03/12/243 December 2024

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03/12/243 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/11/2429 November 2024

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29/11/2429 November 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with updates

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19/02/2419 February 2024 Change of details for Artists' Studio. Tv Limited as a person with significant control on 2018-01-19

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26/11/2326 November 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

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26/11/2326 November 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31

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11/09/2311 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/09/2311 September 2023

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11/09/2311 September 2023

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11/09/2311 September 2023

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27/07/2327 July 2023 Director's details changed for Mr Derek O'gara on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with updates

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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11/01/2311 January 2023

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06/05/226 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with updates

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05/01/225 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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05/01/225 January 2022

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03/12/213 December 2021

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03/12/213 December 2021

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/05/197 May 2019 DIRECTOR APPOINTED MR DEREK O'GARA

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMSON-GLOVER

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN

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30/03/1730 March 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 PREVEXT FROM 28/02/2016 TO 30/06/2016

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01/03/161 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6294490001

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 13 LOMBARD STREET C/O FORDE CAMPBELL LLC BELFAST BT1 1RH UNITED KINGDOM

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17/02/1517 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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