3-D Images Limited

Company Registration Number: 02377474

Company registered in England and Wales

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3-D Images Limited is a Private Company Limited by Shares first registered on 28 April 1989. Its current registered address is in London.

Registered Address

31 THE CHINE
GRANGE PARK
LONDON
N21 2EA

There are 18 companies currently registered at this postcode, including this one.

All companies at N21 2EA

Registration Data

Company Number

02377474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,209£124,040£86,719£64,361£116,098£190,723
of which Cash £99,517£85,915£52,790£41,089£71,368£84,523
Total Assets £178,209£124,040£86,719£64,361£116,098£190,723
Current Liabilities £85,811£80,489£48,107£28,719£60,835£121,986
Net Current Assets £92,398£43,551£38,612£35,642£55,263£68,737
Total Net Worth £102,015£53,316£47,833£45,651£63,406£83,057

Previous Names

No previous names

Company Officers

  • MARIE, Jean Elizabeth

    Secretary

    Appointed on 17 February 2011

     

    31 The Chine
    Grange Park
    London
    N21 2EA

  • BURDER, David Gifford

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    31 The Chine
    London
    N21 2EA

  • BISSET, Julia Elizabeth

    Secretary

    Appointed on 6 September 2001

    Resigned on 16 February 2011

    85 Derby Road
    Enfield
    Middlesex
    EN3 4AP

  • BURDER, David Gifford

    Secretary

    Appointed on 1 March 1996

    Resigned on 29 April 1997

    Nationality: British

    31 The Chine
    London
    N21 2EA

  • HOLYOAKE, Stephanie Laura

    Secretary

    Resigned on 1 March 1996

    31 The Chine
    London
    N21 2EA

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 6 September 2001

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • HOPPENSTEIN, Reuben, Dr

    Director

    Appointed on 1 March 1996

    Resigned on 29 April 1997

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1933

    200 Lyncroft Road
    New Rochelle Westchester Ny 10804
    Usa
    FOREIGN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXJKH. Transaction: MzE0NzEwMjgwMWFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5303C5K. Transaction: MzE0NDM1MzEyNWFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47HG1R7. Transaction: MzEyMzIzMDc5MmFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A4BW8. Transaction: MzExOTI1MTA0MmFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCUOH. Transaction: MzEwMDExMDc0M2FkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GK1C3. Transaction: MzA5NzAxNzI3NGFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4DRK. Transaction: MzA3NzA5ODMwNWFkaXF6a2N4.

  8. 28 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MCNMIQ. Transaction: MzA2ODM0ODQ0NWFkaXF6a2N4.

  9. 23 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19IW14X. Transaction: MzA1Nzk4MjUxMGFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LB1KY. Transaction: MzA1NDkxNTYzOWFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4DI8V2E. Transaction: MzAzOTEyNTY3OGFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XJNQGTZ1. Transaction: MzAzNjgxMTYzMGFkaXF6a2N4.

  13. 9 March 2011 Appointment of Mrs Jean Elizabeth Marie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZKGKSAI. Transaction: MzAzMzU1ODcwNmFkaXF6a2N4.

  14. 9 March 2011 Termination of appointment of Julia Bisset as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJ3QSAA. Transaction: MzAzMzU1NTUxNmFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XVUH0JYK. Transaction: MzAxNTUwNTg1OWFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIUO1ICK. Transaction: MzAxMTU4MTkxOWFkaXF6a2N4.

  17. 8 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXGLBDA. Transaction: MjAzNjcyNjYyNmFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VER9GG. Transaction: MjAzMjMxMTY0MWFkaXF6a2N4.

  19. 24 July 2008 Return made up to 23/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6EEM1NI. Transaction: MjAwOTYxMTY5MWFkaXF6a2N4.

  20. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATQPRZ08. Transaction: MjAwMzgwMDc4OWFkaXF6a2N4.

  21. 30 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4OTIzMGFkaXF6a2N4.

  22. 12 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5NTc2MmFkaXF6a2N4.

  23. 19 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NTk3MGFkaXF6a2N4.

  24. 22 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MDI0NzE5NmFkaXF6a2N4.

  25. 16 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMDUwNWFkaXF6a2N4.

  26. 24 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUxOTM2MWFkaXF6a2N4.

  27. 5 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3Mzk3NWFkaXF6a2N4.

  28. 24 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1MTA1N2FkaXF6a2N4.

  29. 19 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwNjUxOWFkaXF6a2N4.

  30. 4 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI2NTc2NGFkaXF6a2N4.

  31. 24 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3Njk1NWFkaXF6a2N4.

  32. 11 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk1NDU5MWFkaXF6a2N4.

  33. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MjcwNWFkaXF6a2N4.

  34. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwNTUwMmFkaXF6a2N4.

  35. 10 September 2001 Registered office changed on 10/09/01 from: 57 london road enfield middlesex EN2 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwMTA3NmFkaXF6a2N4.

  36. 30 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgzNTM2MWFkaXF6a2N4.

  37. 27 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzNDI5OGFkaXF6a2N4.

  38. 22 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MDcwOGFkaXF6a2N4.

  39. 19 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM2NDMxNGFkaXF6a2N4.

  40. 9 August 1999 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTk0NTc3OWFkaXF6a2N4.

  41. 26 April 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMDg1NmFkaXF6a2N4.

  42. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODA4MzU4N2FkaXF6a2N4.

  43. 17 June 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1NTcxNWFkaXF6a2N4.

  44. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTc2MTgwM2FkaXF6a2N4.

  45. 28 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwNDI1OGFkaXF6a2N4.

  46. 28 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkzMzEyMGFkaXF6a2N4.

  47. 28 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2MTkzOGFkaXF6a2N4.

  48. 17 June 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxNDk1NGFkaXF6a2N4.

  49. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDM4Nzk2MGFkaXF6a2N4.

  50. 20 September 1996 Registered office changed on 20/09/96 from: langley house park road east finchley london N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE1NDU3N2FkaXF6a2N4.

  51. 4 July 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODYwMjMyM2FkaXF6a2N4.

  52. 16 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzUxNDUxMGFkaXF6a2N4.

  53. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzI4NjM4OGFkaXF6a2N4.

  54. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjAwNTQ3NGFkaXF6a2N4.

  55. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1NzA2NGFkaXF6a2N4.

  56. 14 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzUxMjE5MWFkaXF6a2N4.

  57. 9 November 1995 Registered office changed on 09/11/95 from: 31 the chine grange park london N21 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU0NTIwNWFkaXF6a2N4.

  58. 1 June 1995 Return made up to 28/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3ODA3OWFkaXF6a2N4.

  59. 4 January 1995 Registered office changed on 04/01/95 from: langley house park road east finchley london

    Category: Address. Type: 287. Transaction: MDEwNDAwODk2OGFkaXF6a2N4.

  60. 7 June 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzA3MDAwNWFkaXF6a2N4.

  61. 7 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg4MTIyNmFkaXF6a2N4.

  62. 12 May 1994 Return made up to 28/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMDQxOGFkaXF6a2N4.

  63. 28 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc2Mzk5NGFkaXF6a2N4.

  64. 28 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTI5MjUxNWFkaXF6a2N4.

  65. 19 October 1993 Registered office changed on 19/10/93 from: gable house 239 regents park finchley london, N3 3LF

    Category: Address. Type: 287. Transaction: MDA2Nzk3MTA0NmFkaXF6a2N4.

  66. 7 May 1993 Return made up to 28/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTM1NTEwM2FkaXF6a2N4.

  67. 19 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjE1Nzg2OGFkaXF6a2N4.

  68. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg5NzI4OGFkaXF6a2N4.

  69. 11 May 1992 Return made up to 28/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjUwODg4NmFkaXF6a2N4.

  70. 22 July 1991 Return made up to 28/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzcyOTU1N2FkaXF6a2N4.

  71. 18 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDg4MjY3NWFkaXF6a2N4.

  72. 28 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDk1MDM4MWFkaXF6a2N4.

  73. 24 December 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg3MjMyNWFkaXF6a2N4.

  74. 14 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODM5MTYyMGFkaXF6a2N4.

  75. 31 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMwNjExMWFkaXF6a2N4.

  76. 27 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzNjE0NGFkaXF6a2N4.

  77. 24 October 1989 Registered office changed on 24/10/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0NTA5MzQxMGFkaXF6a2N4.

  78. 28 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU5NTYyNGFkaXF6a2N4.

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