3d Productions Ltd

Company Registration Number: 03935206

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.
3d Productions Ltd is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 8 LOTHERTON WAY
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 2JY

There are 19 companies currently registered at this postcode, including this one.

All companies at LS25 2JY

Registration Data

Company Number

03935206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £391,959£203,785£147,882£146,738£126,300£153,302
Current Assets £111,884£91,489£87,712£103,473£91,678£55,144
of which Cash £60,029£54,211£61,092£63,611£56,190£25,653
Total Assets £503,843£295,274£235,594£250,211£217,978£208,446
Current Liabilities £244,215£75,895£73,254£119,421£119,613£113,518
Net Current Assets £-132,331£15,594£14,458£-15,948£-27,935£-58,374
Total Net Worth £259,628£219,379£162,340£130,790£98,365£94,928

Previous Names

No previous names

Company Officers

  • WHITTLESTONE, Anne

    Secretary

    Appointed on 28 February 2000

     

    5 Kirkfield Close
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4DU

  • WHITTLESTONE, David

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Equipment Hire

    Month of birth: March 1960

    The Old Dairy Bracken Hall Farm
    The Glen, Baildon
    Shipley
    West Yorkshire
    BD17 5EA

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    386-388 Palatine Road
    Manchester
    M22 4FZ

This information was most recently updated 20/01/2017.

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. 23 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53D5W75. Transaction: MzE0NDcxMzczOWFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4UWEX. Transaction: MzEzOTM0MTg2OGFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5T95. Transaction: MzEyMDg4NTcxOWFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXVP7N. Transaction: MzExMzcxNzI4M2FkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34TNHXF. Transaction: MzA5NzMzMDQ2NGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGJJF. Transaction: MzA5NDAxMTIxM2FkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25FV94Q. Transaction: MzA3NTU0NDg3MWFkaXF6a2N4.

  8. 6 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KPIXJ5. Transaction: MzA2NzA0MTY2OGFkaXF6a2N4.

  9. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142NS8X. Transaction: MzA1MzU4MTUzMmFkaXF6a2N4.

  10. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0F64XTP. Transaction: MzA0NDU1NzE5OGFkaXF6a2N4.

  11. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX4SKS35. Transaction: MzAzMzE3NTM3M2FkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A418FRYR. Transaction: MzAzMjk4NTA3OGFkaXF6a2N4.

  13. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XR5QUHYS. Transaction: MzAxMDUzMjAzNGFkaXF6a2N4.

  14. 2 March 2010 Director's details changed for David Whittlestone on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR5QTHYR. Transaction: MzAxMDUzMTkwOWFkaXF6a2N4.

  15. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APFJIG1W. Transaction: MzAwNjI3Nzk3MGFkaXF6a2N4.

  16. 14 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YGR90G. Transaction: MjAzMDU2ODE3MWFkaXF6a2N4.

  17. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4XU774N. Transaction: MjAyNTM5NDgwN2FkaXF6a2N4.

  18. 21 October 2008 Registered office changed on 21/10/2008 from wellington mill wellington grove leeds west yorkshire LS13 2TE [View PDF]

    Category: Address. Type: 287. Barcode: AXYVW444. Transaction: MjAxNTk3MzgyMGFkaXF6a2N4.

  19. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCZRXL1. Transaction: MjAwMDUwMjM2NmFkaXF6a2N4.

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

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTk5OWFkaXF6a2N4.

  21. 1 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1MTc1MGFkaXF6a2N4.

  22. 7 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MjY2N2FkaXF6a2N4.

  23. 26 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzNjAwM2FkaXF6a2N4.

  24. 2 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzgzMTQ1NmFkaXF6a2N4.

  25. 1 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1MTM4MWFkaXF6a2N4.

  26. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcxNDgzNWFkaXF6a2N4.

  27. 27 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxNDY5NmFkaXF6a2N4.

  28. 20 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODIyNjIwNGFkaXF6a2N4.

  29. 27 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc0MDYzNmFkaXF6a2N4.

  30. 7 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc0MzM3MGFkaXF6a2N4.

  31. 22 April 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzOTIzNGFkaXF6a2N4.

  32. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQ5NjE5MmFkaXF6a2N4.

  33. 21 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE4ODYzMGFkaXF6a2N4.

  34. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5OTQ5NWFkaXF6a2N4.

  35. 17 April 2000 Registered office changed on 17/04/00 from: wellington mill wellington grove leeds west yorkshire LS13 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDExNzUzN2FkaXF6a2N4.

  36. 17 April 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDIzODAzMmFkaXF6a2N4.

  37. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1MjczN2FkaXF6a2N4.

  38. 17 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0ODgxOWFkaXF6a2N4.

  39. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA0NjM4OWFkaXF6a2N4.

  40. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE0MTIwOGFkaXF6a2N4.

  41. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ2NDE2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.