3rd Generation Sets Limited

Company Registration Number: 04801061

Company registered in England and Wales

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3rd Generation Sets Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Shepperton, Middlesex.

Registered Address

HALLIFORD STUDIOS
MANYGATE LANE
SHEPPERTON
MIDDLESEX
TW17 9EG

There are 2 companies currently registered at this postcode, including this one.

All companies at TW17 9EG

Registration Data

Company Number

04801061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £324,352£729,036£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £324,352£729,036£0£0£0£0£0
Current Liabilities £109,804£628,243£0£0£0£0£0
Net Current Assets £214,548£100,793£0£0£0£0£0
Total Net Worth £219,458£105,873£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMILTON, Wendy Elizabeth

    Secretary

    Appointed on 17 June 2003

     

    Huggle Cottage
    Hurlands Lane, Passfield
    Liphook
    Hampshire
    GU30 7XR

  • ANDREWS, Callum Rigby

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Film Studio And Construction Manager

    Month of birth: July 1978

    Huggle Cottage
    Hurlands Lane
    Passfield
    Liphook
    Hampshire
    GU30 7XR
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OYPH6. Transaction: MzE3OTM2MjQwNWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OYNQZ. Transaction: MzE3OTM2MjM2MWFkaXF6a2N4.

  3. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626FMX6. Transaction: MzE3MTA3NDI5MmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIYEX. Transaction: MzE1MTIzNjgyMGFkaXF6a2N4.

  5. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L13UR. Transaction: MzE0NTI5OTc0NGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35MVK. Transaction: MzEyNTY2MzcyNmFkaXF6a2N4.

  7. 23 June 2015 Director's details changed for Callum Rigby Andrews on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X4A35MVC. Transaction: MzEyNTYxMDg5N2FkaXF6a2N4.

  8. 16 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A1VV4. Transaction: MzExOTIyNTc3M2FkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8DD0I. Transaction: MzEwMjA1NjA4M2FkaXF6a2N4.

  10. 26 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IEM2O. Transaction: MzA5NTI5MjM1OGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR44E2. Transaction: MzA3OTg3NzczMWFkaXF6a2N4.

  12. 23 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DQU5EI. Transaction: MzA2MTIyODM4M2FkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTZFS. Transaction: MzA2MTIyNjI4M2FkaXF6a2N4.

  14. 20 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATGOXVVU. Transaction: MzA0MDc2ODY2OWFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X77QRVTG. Transaction: MzA0MDQ3Mjg4NWFkaXF6a2N4.

  16. 22 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1UN4LR8. Transaction: MzAyMDAyNjE4MmFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQ95LLFM. Transaction: MzAxODkwNTg0NGFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Callum Rigby Andrews on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XQ95KLFL. Transaction: MzAxODkwNDA2MmFkaXF6a2N4.

  19. 28 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR7XBKCC. Transaction: MzAxNjUyOTAxOGFkaXF6a2N4.

  20. 9 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI37BE6. Transaction: MjAzNjg0MjI1OWFkaXF6a2N4.

  21. 9 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD0UH198. Transaction: MjAwODcxMTg1N2FkaXF6a2N4.

  22. 27 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAU70XF. Transaction: MjAwODA2MDE4MmFkaXF6a2N4.

  23. 16 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYVGZYT9. Transaction: MjAwMzQxMTIzNGFkaXF6a2N4.

  24. 3 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwOTk0N2FkaXF6a2N4.

  25. 27 March 2007 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2Mjg3MmFkaXF6a2N4.

  26. 7 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4ODg1NWFkaXF6a2N4.

  27. 19 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTcyM2FkaXF6a2N4.

  28. 27 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgyNjE3MmFkaXF6a2N4.

  29. 9 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODY3MzY2OGFkaXF6a2N4.

  30. 20 August 2004 Ad 20/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgzNDY3NmFkaXF6a2N4.

  31. 20 August 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MjgwOWFkaXF6a2N4.

  32. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQwMzk2OGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:35:57 +0100