2b3 Productions Limited

Company Registration Number: 03800871

Company registered in England and Wales

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2b3 Productions Limited is a Private Company Limited by Shares first registered on 5 July 1999.

Registered Address

27 SOLON ROAD
LONDON
SW2 5UU

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5UU

Registration Data

Company Number

03800871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,229£8,537£7,811£7,259£5,982£0
Current Assets £19£153£166£52£95£24
of which Cash £18£152£165£51£94£23
Total Assets £9,248£8,690£7,977£7,311£6,077£24
Current Liabilities £4,634£4,422£4,072£3,682£3,087£2,557
Net Current Assets £-4,615£-4,269£-3,906£-3,630£-2,992£-2,533
Total Net Worth £4,614£4,268£3,905£3,629£2,990£-2,344

Previous Names

No previous names

Company Officers

  • GAYLE, Oilette Naomi

    Secretary

    Appointed on 15 July 1999

     

    2 Aspen Drive
    Longford
    Coventry
    West Midlands
    CV6 6QS

  • THOMAS, Neville Newton

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: May 1966

    27 Solon Road
    London
    SW2 5UU

  • LONG, Paulette

    Secretary

    Appointed on 5 July 1999

    Resigned on 15 July 1999

    73 Melfort Road
    Thornton Heath
    Surrey
    CR7 7RT

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • PHETO, Pule

    Director

    Appointed on 5 July 1999

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Musician

    Month of birth: February 1966

    42 Brixton Water Lane
    London
    SW2 1QE

  • THOMAS, Roselyn

    Director

    Appointed on 15 July 1999

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1940

    27 Solon Road
    London
    SW2 5UU

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUVWB. Transaction: MzE1MzAzMTQzOWFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EOCFS. Transaction: MzE0Njg4MzExM2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNSLU. Transaction: MzEyNzgzNjA4OGFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J2WQZ. Transaction: MzEyMTQxNDk3MWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3U5WQ. Transaction: MzEwMzY5MDg1OGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQNX5. Transaction: MzA5ODk3MDg1OWFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQPZE. Transaction: MzA4MjMzNTgxNWFkaXF6a2N4.

  8. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X276177F. Transaction: MzA3NzA1NDYxM2FkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCUTN. Transaction: MzA2MDg3MjExM2FkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175P9X7. Transaction: MzA1NjA4OTU0NmFkaXF6a2N4.

  11. 15 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7FZFVUM. Transaction: MzA0MDUxMDUxM2FkaXF6a2N4.

  12. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKFAZTMX. Transaction: MzAzNjIyNjA1OGFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XR43GM41. Transaction: MzAyMDUwODg4MGFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for Neville Newton Thomas on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XR43FM40. Transaction: MzAyMDUwODY2MGFkaXF6a2N4.

  15. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6724JLX. Transaction: MzAxNDc5MDUyMGFkaXF6a2N4.

  16. 31 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1IFC06. Transaction: MjAzODI3MjE3M2FkaXF6a2N4.

  17. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGHGPA8U. Transaction: MjAzNDAxNjI3MWFkaXF6a2N4.

  18. 23 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSAB1ND. Transaction: MjAwOTU0MzM5MmFkaXF6a2N4.

  19. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4MW7047. Transaction: MjAwNjI4NTQ2MmFkaXF6a2N4.

  20. 30 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NzAzN2FkaXF6a2N4.

  21. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMjc4OWFkaXF6a2N4.

  22. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyNjQwMWFkaXF6a2N4.

  23. 24 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2NTQ0MWFkaXF6a2N4.

  24. 2 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NTY1N2FkaXF6a2N4.

  25. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIzNjUwN2FkaXF6a2N4.

  26. 11 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MjAzM2FkaXF6a2N4.

  27. 2 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzMxMzM5OGFkaXF6a2N4.

  28. 18 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgwODY5NWFkaXF6a2N4.

  29. 5 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyNTExM2FkaXF6a2N4.

  30. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNzczMDI5NGFkaXF6a2N4.

  31. 7 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyOTUyMWFkaXF6a2N4.

  32. 20 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc1NjUwMGFkaXF6a2N4.

  33. 20 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE3NjE4MmFkaXF6a2N4.

  34. 30 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3NDgwN2FkaXF6a2N4.

  35. 11 September 2001 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDAzOTM5NjgxNmFkaXF6a2N4.

  36. 31 July 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMTcwNjY5OGFkaXF6a2N4.

  37. 31 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM5NjU5MGFkaXF6a2N4.

  38. 31 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzNTg0NmFkaXF6a2N4.

  39. 15 September 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3ODUzMGFkaXF6a2N4.

  40. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5MjYxM2FkaXF6a2N4.

  41. 25 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNjkxNTc4N2FkaXF6a2N4.

  42. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1MDUxNWFkaXF6a2N4.

  43. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1NzIwOGFkaXF6a2N4.

  44. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYyNzgwN2FkaXF6a2N4.

  45. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwODUzNmFkaXF6a2N4.

  46. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1NjMxNGFkaXF6a2N4.

  47. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyMzAwMWFkaXF6a2N4.

  48. 12 July 1999 Registered office changed on 12/07/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3ODE5N2FkaXF6a2N4.

  49. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NDQ0M2FkaXF6a2N4.

  50. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0MzExM2FkaXF6a2N4.

  51. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUyNjM4MGFkaXF6a2N4.

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