Active
Company Information for 3DD PRODUCTIONS LIMITED
SUITE 3.20, 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP,
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Company Registration Number
05515560
Private Limited Company
Active |
Company Name | |
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3DD PRODUCTIONS LIMITED | |
Legal Registered Office | |
SUITE 3.20 344-354 GRAY'S INN ROAD LONDON WC1X 8BP Other companies in W1W | |
Company Number | 05515560 | |
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Company ID Number | 05515560 | |
Date formed | 2005-07-21 | |
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 | GB872752889 |
Last Datalog update: | 2024-01-09 07:00:55 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER BENTLEY |
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DOMINIC SAVILLE |
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LYNDA ANN SAVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART CHARLES HIGGIE |
Director | ||
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED |
Company Secretary | ||
KENSINGTON NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOBHATER LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
I HATE MY JOB LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
3DD ENTERTAINMENT LTD | Company Secretary | 2005-12-24 | CURRENT | 1994-08-10 | Active | |
IND DVD LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
3DD HOLDINGS LTD | Company Secretary | 2005-12-14 | CURRENT | 2004-04-15 | Active | |
JOBHATER LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
I HATE MY JOB LTD | Director | 2006-07-21 | CURRENT | 2006-05-05 | Active | |
3DD HOLDINGS LTD | Director | 2006-02-14 | CURRENT | 2004-04-15 | Active | |
IND DVD LIMITED | Director | 2005-12-14 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
3DD ENTERTAINMENT LTD | Director | 1994-08-12 | CURRENT | 1994-08-10 | Active | |
3DD ENTERTAINMENT LTD | Director | 2015-02-05 | CURRENT | 1994-08-10 | Active | |
3DD HOLDINGS LTD | Director | 2015-02-05 | CURRENT | 2004-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Saville on 2021-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOMINIC SAVILLE on 2021-09-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600025 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Zuly Zareth Baez Quintero on 2020-07-31 | |
AP03 | Appointment of Dominic Saville as company secretary on 2020-07-31 | |
PSC05 | Change of details for 3Dd Holdings Ltd as a person with significant control on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 27-28 Eastcastle Street London W1W 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Bentley on 2019-04-01 | |
AP03 | Appointment of Ms Zuly Zareth Baez Quintero as company secretary on 2019-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600023 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600019 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600017 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600016 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600014 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600013 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600011 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA ANN SAVILLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600010 | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600009 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155600007 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SAVILLE / 12/08/2013 | |
AR01 | 30/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/11/06 | |
ELRES | S366A DISP HOLDING AGM 27/11/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 04/05/06--------- £ SI 999@1=999 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
Outstanding | THINCATS LOAN SYNDICATES LIMITED | ||
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | COUTTS & CO | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | COUTTS & CO | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | COUTTS & CO | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | COUTTS & COMPANY | |
THIRD PARTY CHARGE | Satisfied | COUTTS & CO | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 PRODUCTIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | I HATE MY JOB LTD | 2006-08-10 | Outstanding |
We have found 1 mortgage charges which are owed to 3DD PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 3DD PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |