4d Studio Limited

Company Registration Number: 03674594

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4d Studio Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in London.

Registered Address

BEDFORD HOUSE
69-79 FULHAM HIGH STREET
LONDON
ENGLAND
SW6 3JW

There are 92 companies currently registered at this postcode, including this one.

All companies at SW6 3JW

Registration Data

Company Number

03674594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,870£54,651£0£0£0£0£0£0£0£0£2
of which Cash £10,833£14,771£0£0£0£0£0£0£0£0£0
Total Assets £88,870£54,651£0£0£0£0£0£0£0£0£2
Current Liabilities £69,493£40,400£0£0£0£0£0£0£0£0£0
Net Current Assets £19,377£14,251£0£0£0£0£0£0£0£0£2
Total Net Worth £20,576£15,547£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CARADOC-HODGKINS, Will Henry

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1949

    Bedford House
    69-79 Fulham High Street
    London
    SW6 3JW
    England

  • MUIR, John Dickson

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1948

    102 Cole Park Road
    Twickenham
    Middlesex
    TW1 1JA

  • MUIR, Rosemary

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: February 1958

    102 Cole Park Road
    Twickenham
    TW1 1JA
    England

  • BLACKBURN, Timothy Eric Mitford

    Secretary

    Appointed on 13 February 2007

    Resigned on 2 June 2009

    42 Freshford Street
    London
    SW18 3TF

  • MUIR, John Dickson

    Secretary

    Appointed on 10 October 2004

    Resigned on 12 February 2007

    102 Cole Park Road
    Twickenham
    Middlesex
    TW1 1JA

  • RIELLY, Sara

    Secretary

    Appointed on 8 December 1999

    Resigned on 10 October 2004

    28 Heathside
    Esher
    Surrey
    KT10 9TB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • KEMP, Martyn Donald William

    Director

    Appointed on 26 November 1998

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Architect

    Month of birth: October 1943

    4
    Grosvenor Gardens
    Lymington
    Hampshire
    SO41 9NS
    United Kingdom

  • MACLEOD, Alastair

    Director

    Appointed on 1 May 2005

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    23 Connaught Road
    Teddington
    Middlesex
    TW11 0PX

  • MCLEAD, Alastair Reginald John

    Director

    Appointed on 1 May 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    23 Connaught Road
    Teddington
    Middlesex
    TW11 0PX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEZF7V. Transaction: MzE2NTcyOTkxOWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7NGY. Transaction: MzE2Mzc4MDk5MWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIS1F. Transaction: MzE0MTAzMjEzNmFkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Martyn Donald William Kemp as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGE4I. Transaction: MzE0MTAwMDM2NGFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Alastair Macleod as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KIJPHV. Transaction: MzEzNTU0NTYzMGFkaXF6a2N4.

  6. 12 November 2015 Director's details changed for Mr Will Henry Caradoc-Hodgkins on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0D0UI. Transaction: MzEzNTA2NTAyOGFkaXF6a2N4.

  7. 12 November 2015 Director's details changed for Mrs Rosemary Muir on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0D0PF. Transaction: MzEzNTA2NTAyMWFkaXF6a2N4.

  8. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18I75. Transaction: MzEzMjY1ODcyN2FkaXF6a2N4.

  9. 28 April 2015 Registered office address changed from The Old Boathouse 1a Embankment London SW15 1LB to Bedford House 69-79 Fulham High Street London SW6 3JW on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X466E8HV. Transaction: MzEyMjAxNTU5N2FkaXF6a2N4.

  10. 27 April 2015 Appointment of Mr Will Henry Caradoc-Hodgkins as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X466EKGY. Transaction: MzEyMjAxOTU5MWFkaXF6a2N4.

  11. 27 April 2015 Appointment of Mrs Rosemary Muir as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X466EFS2. Transaction: MzEyMjAxNzk2NmFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKTGJ. Transaction: MzExMjE2MDE4OWFkaXF6a2N4.

  13. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1YPPD. Transaction: MzEwNTM3MDgzM2FkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X32031NU. Transaction: MzA5NDY5ODMxMGFkaXF6a2N4.

  15. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABX0B. Transaction: MzA4NDQ3NTk2MWFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X20P3ZZN. Transaction: MzA3MTY4NzYzNmFkaXF6a2N4.

  17. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92LUW. Transaction: MzA2NDgxNDU0M2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XI1Z9ZPC. Transaction: MzA0ODIxODExNmFkaXF6a2N4.

  19. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVQU2XX8. Transaction: MzA0NDU4MTYwMGFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4N3TPMV. Transaction: MzAyODE3NDU1MWFkaXF6a2N4.

  21. 3 December 2010 Director's details changed for Martyn Donald William Kemp on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X4N3SPMU. Transaction: MzAyODE3NDM2NmFkaXF6a2N4.

  22. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3O1GNPU. Transaction: MzAyNDIxOTAxOGFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XB0S7GD0. Transaction: MzAwNjI2OTQ4M2FkaXF6a2N4.

  24. 5 January 2010 Registered office address changed from 247-249 Cromwell Road London SW5 9GA on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XB0S3GDW. Transaction: MzAwNjEzNTUzN2FkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Alastair Macleod on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB0S5GDY. Transaction: MzAwNjEzNTUzOWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Martyn Donald William Kemp on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB0S4GDX. Transaction: MzAwNjEzNTUzOGFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for John Dickson Muir on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB0S6GDZ. Transaction: MzAwNjEzNTQ4OGFkaXF6a2N4.

  28. 4 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9MVHC3B. Transaction: MjAzODQ0NzIzMGFkaXF6a2N4.

  29. 4 June 2009 Appointment terminated secretary timothy blackburn [View PDF]

    Category: Officers. Type: 288b. Barcode: PF4VWAEN. Transaction: MjAzNDM2NDQzOGFkaXF6a2N4.

  30. 7 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN0M6B3. Transaction: MjAyMjY4MjAzOWFkaXF6a2N4.

  31. 16 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASJ890KM. Transaction: MjAwNzI4MjM3MmFkaXF6a2N4.

  32. 1 February 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMjc1MWFkaXF6a2N4.

  33. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3OTEyNGFkaXF6a2N4.

  34. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ2Nzk5NGFkaXF6a2N4.

  35. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ2ODU0OWFkaXF6a2N4.

  36. 14 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MjQzNGFkaXF6a2N4.

  37. 26 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk5MjQ4M2FkaXF6a2N4.

  38. 24 April 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNjIxNWFkaXF6a2N4.

  39. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4MzMyMmFkaXF6a2N4.

  40. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5MTQ1OGFkaXF6a2N4.

  41. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkyOTk5N2FkaXF6a2N4.

  42. 12 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQzODE3NmFkaXF6a2N4.

  43. 7 March 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5MzI3NGFkaXF6a2N4.

  44. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0MDMzNmFkaXF6a2N4.

  45. 1 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY3NjQ2NWFkaXF6a2N4.

  46. 2 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4NjQ0MWFkaXF6a2N4.

  47. 18 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjEyNjgwNGFkaXF6a2N4.

  48. 10 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3NzA2OWFkaXF6a2N4.

  49. 6 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA1MjQ2M2FkaXF6a2N4.

  50. 3 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxODE1OWFkaXF6a2N4.

  51. 15 October 2001 Registered office changed on 15/10/01 from: 66 great portland street london W1N 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ3NTYyOGFkaXF6a2N4.

  52. 15 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjEwMDcyNGFkaXF6a2N4.

  53. 8 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMTE4MGFkaXF6a2N4.

  54. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjEwODYyOGFkaXF6a2N4.

  55. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxMjk3NGFkaXF6a2N4.

  56. 14 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxNjE0NmFkaXF6a2N4.

  57. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2NzQzN2FkaXF6a2N4.

  58. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MTEzN2FkaXF6a2N4.

  59. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2NTIxNWFkaXF6a2N4.

  60. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwOTg1MWFkaXF6a2N4.

  61. 22 April 1999 Ad 01/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA4NTU4MmFkaXF6a2N4.

  62. 22 April 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njg0ODgwNGFkaXF6a2N4.

  63. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg0OTM5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.