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Home > England & Wales Companies > 3DD ENTERTAINMENT LTD
Company Information for

3DD ENTERTAINMENT LTD

SUITE 3.20, 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP,
Company Registration Number
02957521
Private Limited Company
Active

Company Overview

About 3dd Entertainment Ltd
3DD ENTERTAINMENT LTD was founded on 1994-08-10 and has its registered office in London. The organisation's status is listed as "Active". 3dd Entertainment Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3DD ENTERTAINMENT LTD
 
Legal Registered Office
SUITE 3.20
344-354 GRAY'S INN ROAD
LONDON
WC1X 8BP
Other companies in W1W
 
Filing Information
Company Number 02957521
Company ID Number 02957521
Date formed 1994-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649123728  
Last Datalog update: 2024-02-05 07:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3DD ENTERTAINMENT LTD
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Company Officers of 3DD ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
JENNIFER BENTLEY
 Company Secretary 2005-12-24
DOMINIC SAVILLE
 Director 1994-08-12
LYNDA ANN SAVILLE
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LARA VON AHLEFELDT
 Director 1994-08-12 2009-03-27
JULIE ANN KING
 Company Secretary 2000-10-31 2005-12-23
JULIE ANN KING
 Director 2003-03-12 2005-12-23
LARA VON AHLEFELDT
 Company Secretary 1994-08-12 2000-10-31
NORMAN YOUNGER
 Nominated Secretary 1994-08-10 1994-08-11
MICHAEL SHELDON SILVERSTONE
 Nominated Director 1994-08-10 1994-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER BENTLEY JOBHATER LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
JENNIFER BENTLEY I HATE MY JOB LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
JENNIFER BENTLEY IND DVD LIMITED Company Secretary 2005-12-14 CURRENT 2003-09-26 Active - Proposal to Strike off
JENNIFER BENTLEY 3DD HOLDINGS LTD Company Secretary 2005-12-14 CURRENT 2004-04-15 Active
JENNIFER BENTLEY 3DD PRODUCTIONS LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-21 Active
DOMINIC SAVILLE JOBHATER LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
DOMINIC SAVILLE I HATE MY JOB LTD Director 2006-07-21 CURRENT 2006-05-05 Active
DOMINIC SAVILLE 3DD PRODUCTIONS LIMITED Director 2006-03-13 CURRENT 2005-07-21 Active
DOMINIC SAVILLE 3DD HOLDINGS LTD Director 2006-02-14 CURRENT 2004-04-15 Active
DOMINIC SAVILLE IND DVD LIMITED Director 2005-12-14 CURRENT 2003-09-26 Active - Proposal to Strike off
LYNDA ANN SAVILLE 3DD HOLDINGS LTD Director 2015-02-05 CURRENT 2004-04-15 Active
LYNDA ANN SAVILLE 3DD PRODUCTIONS LIMITED Director 2015-02-05 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210028
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 27-28 Eastcastle Street London W1W 8DH
2020-08-06TM02Termination of appointment of Zuly Zareth Baez Quintero on 2020-07-31
2020-08-06PSC05Change of details for 3Dd Holdings Ltd as a person with significant control on 2020-07-31
2020-08-06AP03Appointment of Dominic Saville as company secretary on 2020-07-31
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210026
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210027
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-04AP03Appointment of Ms Zuly Zareth Baez Quintero as company secretary on 2019-04-01
2019-04-04TM02Termination of appointment of Jennifer Bentley on 2019-04-01
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210026
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210025
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210018
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210020
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210021
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210022
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210023
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210024
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210011
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210012
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210013
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210014
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210015
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210016
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210017
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210024
2017-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210019
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210023
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 029575210019
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029575210010
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210022
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210021
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210020
2016-10-19AA31/03/16 TOTAL EXEMPTION FULL
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210019
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0130/05/16 FULL LIST
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210018
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210017
2015-09-25AA31/03/15 TOTAL EXEMPTION FULL
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210016
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0130/05/15 FULL LIST
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210015
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210014
2015-02-11AP01DIRECTOR APPOINTED MRS LYNDA ANN SAVILLE
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210013
2014-09-12AA31/03/14 TOTAL EXEMPTION FULL
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210012
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0130/05/14 FULL LIST
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210011
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029575210010
2013-12-11AA31/03/13 TOTAL EXEMPTION FULL
2013-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SAVILLE / 12/08/2013
2013-05-31AR0130/05/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION FULL
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-06AR0130/05/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION FULL
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-02AR0130/05/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-01AR0130/05/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR LARA VON AHLEFELDT
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / LARA VON AHLEFELDT / 09/06/2008
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27122£ NC 1100/1000 17/11/03
2004-10-27122S-DIV 17/11/03
2004-10-27123NC INC ALREADY ADJUSTED 17/11/03
2004-10-27RES04£ NC 1000/1250
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-12363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-23288aNEW DIRECTOR APPOINTED
2002-08-17363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-08-23363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 112A AND B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to 3DD ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3DD ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
2017-02-16 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-11-15 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-06-24 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-02-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-11-05 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-07-28 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-05-30 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-03-14 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-11-01 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-08-27 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-03-26 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-02-21 Outstanding THINCATS LOAN SYNDICATES LIMITED
CHARGE AND DEED OF ASSIGNMENT 2011-08-05 Satisfied COUTTS & CO
CHARGE AND DEED OF ASSIGNMENT 2011-07-28 Satisfied COUTTS & CO
CHARGE AND DEED OF ASSIGNMENT 2011-06-16 Satisfied COUTTS & CO
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2011-06-15 Satisfied COUTTS & COMPANY
CHARGE 2010-12-17 Satisfied COUTTS & CO
RENT DEPOSIT DEED 2008-11-01 Outstanding ALLIANCE TRUST PENSIONS LIMITED
MORTGAGE DEBENTURE 2004-06-08 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 1998-08-27 Satisfied LORRAINE DENISE GORDONBEING FOUR OF THE TRUSTEES FOR THE TIME BEING OF THE PLR CENTRES LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE 1994-10-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3DD ENTERTAINMENT LTD

Intangible Assets
Patents
We have not found any records of 3DD ENTERTAINMENT LTD registering or being granted any patents
Domain Names

3DD ENTERTAINMENT LTD owns 1 domain names.

3ddproductions.co.uk  

Trademarks
We have not found any records of 3DD ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3DD ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as 3DD ENTERTAINMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3DD ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 3DD ENTERTAINMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-12-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-05-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-05-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-10-0185258030Digital cameras
2011-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-05-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2010-02-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3DD ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3DD ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 8BP