4d Productions Limited

Company Registration Number: 03699978

Company registered in England and Wales

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4d Productions Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1778 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

03699978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2014

Accounts Next Due

30 May 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £174,218£173,599£171,912£169,665£0
Current Assets £14,191£14,191£14,191£14,189£216,866
of which Cash £0£968£968£968£55,909
Total Assets £188,409£187,790£186,103£183,854£216,866
Current Liabilities £93,458£93,459£93,459£93,458£244,698
Net Current Assets £-79,267£-79,268£-79,268£-79,269£-27,832
Total Net Worth £94,951£94,331£92,644£90,396£16,647

Previous Names

  • 4D EVENTS MANAGEMENT LIMITED, active until 4 February 1999

Company Officers

  • PALMER, Jeremy David

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1961

    Windfalls
    Dunton Road, Dunton Wayletts
    Brentwood
    Essex
    CM13 3SH

  • DANIELL, Lyn

    Secretary

    Appointed on 22 January 1999

    Resigned on 13 October 2000

    The Mill Mugswell
    Coulsdon
    Surrey
    CR5 3SU

  • LEONARD, Karan

    Secretary

    Appointed on 5 June 2008

    Resigned on 27 January 2009

    Cavan Carragh
    Belcoo
    County Fermanagh
    BT93 5DT
    Ireland

  • PALMER, Dawn Belinda

    Secretary

    Appointed on 27 January 2009

    Resigned on 22 August 2011

    Windfalls
    Dunton Road, Dunton Wayletts
    Brentwood
    Essex
    CM13 3SH

  • WORSLEY, Virginia Patricia

    Secretary

    Appointed on 13 October 2000

    Resigned on 5 June 2008

    4 Beehive Way
    Reigate
    Surrey
    RH2 8DY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BINKS, Jeffrey

    Director

    Appointed on 24 March 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    1 Cornwallis Drive
    South Woodham Ferrers
    Essex
    CM3 5YE

  • DANIELL, Anthony Bampfylde

    Director

    Appointed on 22 January 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    The Mill House
    Mugswell
    Chipstead
    Surrey
    CR3 3SU

  • DANIELL, Timothy Bampfylde

    Director

    Appointed on 13 October 2000

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Riverbank
    7 Victoria Park
    Derry
    BT47 2AD

  • DAVIDSON, Paul Geoffrey

    Director

    Appointed on 17 November 2008

    Resigned on 23 January 2009

    Nationality: Australian

    Occupation: Producer

    Month of birth: May 1967

    107 Pulborough Road
    London
    SW18 5UL

  • PARLOUR, Raymond

    Director

    Appointed on 8 May 2009

    Resigned on 24 August 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    16
    Ridgeway
    Hutton Mount
    Brentwood
    Essex
    CM13 2LP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzM4NTE4MWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg1ODYzNWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503FDFS. Transaction: MzE0MTM2NzMzNmFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X47EUKU2. Transaction: MzEyMzE3NjE4NWFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK1UB. Transaction: MzExNjA3Nzc4MmFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA. Barcode: X38I47EO. Transaction: MzEwMDU5MjcwM2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLLN6. Transaction: MzA5MzY5MjAxN2FkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: X2FUVDQG. Transaction: MzA4NDEyMTU1NmFkaXF6a2N4.

  9. 31 May 2013 Previous accounting period shortened from 31 August 2012 to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA01. Barcode: X29JBQHS. Transaction: MzA3ODk3NjA5NWFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQZG2. Transaction: MzA3MTc1NzkzNmFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HS1E. Transaction: MzA1ODQ2OTEzOGFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F92ZK. Transaction: MzA1MTQ5Mzk5NmFkaXF6a2N4.

  13. 21 September 2011 Termination of appointment of Dawn Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT62LXQ6. Transaction: MzA0NDE2MTU2MGFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZMHUL5. Transaction: MzAzODA0NTQ4NGFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQNVTRK9. Transaction: MzAzMjA1OTE5OWFkaXF6a2N4.

  16. 7 February 2011 Registered office address changed from 8 Falcon Park Pipps Hill Basildon Essex SS14 3AL on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: EQXW3000. Transaction: MzAzMTc2ODgyOGFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJPVCQZE. Transaction: MzAzMDkwNjgzNmFkaXF6a2N4.

  18. 24 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzQzMDU5NmFkaXF6a2N4.

  19. 16 September 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMzM0MzA4N2FkaXF6a2N4.

  20. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNDIzN2FkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUROSGYC. Transaction: MzAwNzg1MjI1NmFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Jeremy David Palmer on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURORGYB. Transaction: MzAwNzg1MTY3NWFkaXF6a2N4.

  23. 24 August 2009 Appointment terminated director raymond parlour [View PDF]

    Category: Officers. Type: 288b. Barcode: X5RY6COX. Transaction: MjAzOTc3OTg5MGFkaXF6a2N4.

  24. 19 August 2009 Appointment terminated director jeffrey binks [View PDF]

    Category: Officers. Type: 288b. Barcode: X4L4CCJX. Transaction: MjAzOTUzMzAyMWFkaXF6a2N4.

  25. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEKXJACA. Transaction: MjAzNDM4MTMwNmFkaXF6a2N4.

  26. 13 May 2009 Director appointed raymond parlour [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTC19P4. Transaction: MjAzMjg0MjAyOGFkaXF6a2N4.

  27. 27 March 2009 Director appointed jeffrey binks [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHAW8GZ. Transaction: MjAyOTIxNDg3M2FkaXF6a2N4.

  28. 4 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAFH7V0. Transaction: MjAyNzMzNjE0MmFkaXF6a2N4.

  29. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU0NTk1MGFkaXF6a2N4.

  30. 24 February 2009 Gbp ic 1267/633\14/01/09\gbp sr [email protected]=634\ [View PDF]

    Category: Capital. Type: 169. Barcode: AW3AJ7JS. Transaction: MjAyNjU0NTgzOWFkaXF6a2N4.

  31. 24 February 2009 Gbp ic 1900/1267\14/01/09\gbp sr [email protected]=633\ [View PDF]

    Category: Capital. Type: 169. Barcode: AW3AL7JU. Transaction: MjAyNjU0NTgxMGFkaXF6a2N4.

  32. 7 February 2009 Appointment terminated secretary karan leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: A3A426YX. Transaction: MjAyNTI4MTE3OWFkaXF6a2N4.

  33. 7 February 2009 Secretary appointed dawn palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A3A416YW. Transaction: MjAyNTI4MTA0N2FkaXF6a2N4.

  34. 2 February 2009 Appointment terminated director timothy daniell [View PDF]

    Category: Officers. Type: 288b. Barcode: AAI2X6X4. Transaction: MjAyNDcyODA2OWFkaXF6a2N4.

  35. 2 February 2009 Appointment terminated director paul davidson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAI2W6X3. Transaction: MjAyNDcyNzc2OGFkaXF6a2N4.

  36. 22 January 2009 Registered office changed on 22/01/2009 from 19 fitzroy square london W1T 6EQ [View PDF]

    Category: Address. Type: 287. Barcode: A7OP56PU. Transaction: MjAyMzk3OTk5NGFkaXF6a2N4.

  37. 18 November 2008 Director appointed paul geoffrey davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHB34XL. Transaction: MjAxODI3Mjg2MWFkaXF6a2N4.

  38. 2 November 2008 Director appointed jeremy david palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: APG6X4F1. Transaction: MjAxNzA4MDg5M2FkaXF6a2N4.

  39. 23 June 2008 Secretary appointed karan leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTHB0Q9. Transaction: MjAwNzY2MTMzNmFkaXF6a2N4.

  40. 23 June 2008 Appointment terminated secretary virginia worsley [View PDF]

    Category: Officers. Type: 288b. Barcode: AOTH90Q7. Transaction: MjAwNzY2MDkxMGFkaXF6a2N4.

  41. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIUMIZI7. Transaction: MjAwNTAxMjA3MGFkaXF6a2N4.

  42. 3 March 2008 Registered office changed on 03/03/2008 from 247 ballards lane london N3 1NG [View PDF]

    Category: Address. Type: 287. Barcode: AUM36XMI. Transaction: MjAwMDY1MDY4N2FkaXF6a2N4.

  43. 27 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDWTXJY. Transaction: MjAwMDI1MzU0NmFkaXF6a2N4.

  44. 3 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2MzM1NWFkaXF6a2N4.

  45. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzkzNmFkaXF6a2N4.

  46. 23 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxNjkyMGFkaXF6a2N4.

  47. 23 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5NzYwNGFkaXF6a2N4.

  48. 18 June 2005 Nc inc already adjusted 28/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzY2ODkyMWFkaXF6a2N4.

  49. 18 April 2005 Ad 28/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTY3NDQ3OGFkaXF6a2N4.

  50. 18 April 2005 Nc inc already adjusted 28/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTM2MDMwN2FkaXF6a2N4.

  51. 18 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY3ODMwM2FkaXF6a2N4.

  52. 18 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEyMzcyOWFkaXF6a2N4.

  53. 18 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczNTg5OGFkaXF6a2N4.

  54. 18 April 2005 Return made up to 22/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyODQ2N2FkaXF6a2N4.

  55. 10 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NDgwOWFkaXF6a2N4.

  56. 27 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTIzOTYyMWFkaXF6a2N4.

  57. 25 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNTc0NWFkaXF6a2N4.

  58. 20 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI0NTMyMmFkaXF6a2N4.

  59. 14 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyNzEyM2FkaXF6a2N4.

  60. 7 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU4NjA1MWFkaXF6a2N4.

  61. 23 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNDgyMGFkaXF6a2N4.

  62. 1 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5NzczNmFkaXF6a2N4.

  63. 1 February 2001 Ad 01/05/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk5NjA3N2FkaXF6a2N4.

  64. 1 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAzNzM1NmFkaXF6a2N4.

  65. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY4NzI5OGFkaXF6a2N4.

  66. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI0MzEyOWFkaXF6a2N4.

  67. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwMDI2OWFkaXF6a2N4.

  68. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3MzA0MmFkaXF6a2N4.

  69. 13 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNTc2NjczNGFkaXF6a2N4.

  70. 13 June 2000 Accounting reference date shortened from 31/01/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg5MTE3MWFkaXF6a2N4.

  71. 18 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4ODA1NGFkaXF6a2N4.

  72. 2 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwNTI3NWFkaXF6a2N4.

  73. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU4MDUwOWFkaXF6a2N4.

  74. 2 March 1999 Registered office changed on 02/03/99 from: 247 ballards lane london N3 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3NDAxNGFkaXF6a2N4.

  75. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxODg2M2FkaXF6a2N4.

  76. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxNDM5OGFkaXF6a2N4.

  77. 26 February 1999 Registered office changed on 26/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4Mzk1MWFkaXF6a2N4.

  78. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk0NzgwNWFkaXF6a2N4.

  79. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQwMzIzM2FkaXF6a2N4.

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