Register entry · No. 04801061
3G SETS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,470,343.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THREE G HOUSE, MOOR LANE, STAINES-UPON-THAMES, ENGLAND, TW19 6EQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Jun 2027
- Last made up to
- 14 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 3G SETS LTD current
- 3RD GENERATION SETS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,109,967 | £1,470,343 | 3 |
| 30 Jun 2024 | not published | not published | £367,837 | £1,419,749 | 3 |
| 30 Jun 2023 | not published | not published | £1,574,911 | £1,425,251 | 3 |
| 30 Jun 2022 | not published | not published | £1,180,674 | £1,223,616 | 4 |
| 30 Jun 2021 | not published | not published | £1,002,825 | £923,472 | 5 |
| 30 Jun 2020 | not published | not published | — | £516,130 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Callum Rigby Andrews Construction Manager | Director | 17 Jun 2003 | — | July 1978 | British · England |
| Emma Louise Andrews Administrator | Director | 3 Nov 2022 | — | January 1978 | British · England |
| Wendy Elizabeth Hamilton | Secretary | 17 Jun 2003 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Callum Rigby Andrews | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | July 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 3G SETS LTD still trading?
The register shows 3G SETS LTD as active.
What does 3G SETS LTD do?
It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities); 59113 (Television programme production activities).
When was 3G SETS LTD set up?
It was incorporated on 17 June 2003.
When are 3G SETS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is 3G SETS LTD's next confirmation statement due?
By 28 June 2027.
Who runs 3G SETS LTD?
3G SETS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House