4-D Films Limited

Company Registration Number: 02029048

Company registered in England and Wales

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4-D Films Limited is a Private Company Limited by Shares first registered on 18 June 1986.

Registered Address

28 HAMILTON ROAD
LONDON
W5 2EH

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 2EH

Registration Data

Company Number

02029048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£38,431£38,050
Current Assets £0£0£0£0£0£0£4,700£5,081
of which Cash £0£0£0£0£0£0£0£381
Total Assets £0£0£0£0£0£0£43,131£43,131
Current Liabilities £0£0£24,106£24,106£0£0£24,106£24,106
Net Current Assets £0£0£-24,106£-24,106£0£0£-19,406£-19,025
Total Net Worth £-19,406£-19,406£-19,406£-19,406£-19,406£0£19,025£19,025

Previous Names

No previous names

Company Officers

  • LUDLOW, Karen

    Secretary

     

    28 Hamilton Road
    London
    W5

  • MCLELLAN, William Stuart

    Director

     

    Nationality: British

    Occupation: Film Producer & Director

    Month of birth: June 1950

    28 Hamilton Road
    London
    W5 2EH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQGSFN. Transaction: MzE2MTg2NjYwMmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGK29. Transaction: MzE2MTg2NDIzN2FkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CDQ8. Transaction: MzEzNTA1Nzc5NGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0CCMY. Transaction: MzEzNTA1NzM0MGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4D00W. Transaction: MzExMDk0OTE2NWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CYMB. Transaction: MzExMDk0ODgwNGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6LQGZ. Transaction: MzA4ODgzNTAxOGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LQ8Y. Transaction: MzA4ODgzNDkwNGFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU43BT. Transaction: MzA2NzYzOTc2M2FkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXI0B. Transaction: MzA2NzUyNDMyMmFkaXF6a2N4.

  11. 20 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10V5BRK. Transaction: MzA1MTA4MjYzMGFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKY0WX. Transaction: MzA0OTMzMDA0OWFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH9QKQSF. Transaction: MzAzMDQzNDAwMmFkaXF6a2N4.

  14. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1Y84PX7. Transaction: MzAyODgzNDcwNWFkaXF6a2N4.

  15. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK39GGPR. Transaction: MzAwNzQxNDM1OGFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHVIGGM9. Transaction: MzAwNjk4MjA3M2FkaXF6a2N4.

  17. 13 January 2010 Director's details changed for William Stuart Mclellan on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHVIFGM8. Transaction: MzAwNjk4MTYwN2FkaXF6a2N4.

  18. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBZL6AO. Transaction: MjAyMjU2ODk1OWFkaXF6a2N4.

  19. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6IZA5CO. Transaction: MjAxOTMzNDQwM2FkaXF6a2N4.

  20. 30 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1ODY4OWFkaXF6a2N4.

  21. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1OTk5NGFkaXF6a2N4.

  22. 26 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwMzY2OGFkaXF6a2N4.

  23. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5NzcyOGFkaXF6a2N4.

  24. 23 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxMTU1MmFkaXF6a2N4.

  25. 16 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjI1ODE5MWFkaXF6a2N4.

  26. 14 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE2NjQ4N2FkaXF6a2N4.

  27. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyNDM3NWFkaXF6a2N4.

  28. 12 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyODQ1N2FkaXF6a2N4.

  29. 20 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDEyODkwMmFkaXF6a2N4.

  30. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU3NzY4MmFkaXF6a2N4.

  31. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5NTk3OWFkaXF6a2N4.

  32. 28 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxOTIyMmFkaXF6a2N4.

  33. 15 March 2002 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMxNjQ0NWFkaXF6a2N4.

  34. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQxODUyMWFkaXF6a2N4.

  35. 27 September 2001 Registered office changed on 27/09/01 from: 34 lexington street london wir 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc0OTM3NGFkaXF6a2N4.

  36. 11 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MzgyNmFkaXF6a2N4.

  37. 28 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTAzNzM5NGFkaXF6a2N4.

  38. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4OTgwN2FkaXF6a2N4.

  39. 6 June 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjU3MTc1N2FkaXF6a2N4.

  40. 6 June 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4MzEyNGFkaXF6a2N4.

  41. 4 August 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2OTU3NmFkaXF6a2N4.

  42. 1 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDcwMjMxNWFkaXF6a2N4.

  43. 7 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1MTY5MGFkaXF6a2N4.

  44. 7 April 1997 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExMTE3N2FkaXF6a2N4.

  45. 7 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM5OTgzNmFkaXF6a2N4.

  46. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNzM3MDEwMWFkaXF6a2N4.

  47. 2 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjE0NDc4N2FkaXF6a2N4.

  48. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDc3NzAwOGFkaXF6a2N4.

  49. 4 October 1994 Registered office changed on 04/10/94 from: c/o morris patient goodall 24 old bond street london W1X 3DA

    Category: Address. Type: 287. Transaction: MDA3MzM3NjQyM2FkaXF6a2N4.

  50. 4 October 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzE5MDM2N2FkaXF6a2N4.

  51. 22 September 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTcwMDM5MmFkaXF6a2N4.

  52. 15 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzQxNDAzMWFkaXF6a2N4.

  53. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTYzMzc5MWFkaXF6a2N4.

  54. 21 December 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTk4NTgzM2FkaXF6a2N4.

  55. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDAxNzc4M2FkaXF6a2N4.

  56. 12 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2ODI2OTE4NWFkaXF6a2N4.

  57. 6 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NjMxNjc1MGFkaXF6a2N4.

  58. 29 May 1992 Registered office changed on 29/05/92 from: goodall & co 5TH floor 122/124 regent street london W1R 5FE

    Category: Address. Type: 287. Transaction: MDEwNjE1MjY3MWFkaXF6a2N4.

  59. 1 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MzMzMzQ3MmFkaXF6a2N4.

  60. 23 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MTkxMWFkaXF6a2N4.

  61. 27 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjA2ODYyNGFkaXF6a2N4.

  62. 3 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNjQyMTM3MGFkaXF6a2N4.

  63. 3 September 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1OTkxMzIxOWFkaXF6a2N4.

  64. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk5MjkzMmFkaXF6a2N4.

  65. 12 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTY5ODI2NGFkaXF6a2N4.

  66. 12 April 1989 Return made up to 04/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTI0NTk1OWFkaXF6a2N4.

  67. 1 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMTYzMzIyNGFkaXF6a2N4.

  68. 20 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjkxMTg0MWFkaXF6a2N4.

  69. 23 September 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzE4NzQ0NmFkaXF6a2N4.

  70. 17 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDczMzExMGFkaXF6a2N4.

  71. 17 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY2OTE4N2FkaXF6a2N4.

  72. 17 September 1987 Registered office changed on 17/09/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA1NjA4MDU3OGFkaXF6a2N4.

  73. 17 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg5NTc0NGFkaXF6a2N4.

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