3d Entertainment Distribution Limited

Company Registration Number: 05974610

Company registered in England and Wales

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3d Entertainment Distribution Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Weybridge, Surrey.

Registered Address

IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH

There are 161 companies currently registered at this postcode, including this one.

All companies at KT13 8AH

Registration Data

Company Number

05974610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution 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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £891,653£1,223,553£993,011£1,246,482£1,260,425£904,125
of which Cash £65,731£251,994£183,663£316,874£336,610£179,345
Total Assets £891,653£1,223,553£993,011£1,246,482£1,260,425£904,125
Current Liabilities £1,116,435£1,451,959£1,144,171£1,219,138£1,483,932£893,902
Net Current Assets £-224,782£-228,406£-151,160£27,344£-223,507£10,223
Total Net Worth £-221,386£-221,800£-144,822£35,726£23,955£13,471

Previous Names

No previous names

Company Officers

  • SWEET, Jennifer

    Secretary

    Appointed on 23 October 2006

     

    25 Pretoria Road
    Chertsey
    Surrey
    KT16 9LN

  • BEECHER, James Russell

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH

  • FARROW, Jonathan Mark

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH

  • MANTELLO, Francois Marius Jacques

    Director

    Appointed on 5 February 2009

     

    Nationality: French

    Occupation: Film Distributor

    Month of birth: June 1957

    Les Bioux
    Brie Et Angonnes
    Brie Et Angonnes
    38320
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2006

    Resigned on 23 October 2006

    26
    Church Street
    London
    NW8 8EP

  • FARROW, Jonathan Mark

    Director

    Appointed on 23 October 2006

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    24 Danes Way
    Oxshott
    Surrey
    KT22 0LX

  • MANTELLO, Jean-Jacques Etienne Marie

    Director

    Appointed on 5 February 2009

    Resigned on 1 December 2012

    Nationality: French

    Occupation: Film Producer

    Month of birth: July 1960

    Adrech De La Gardi
    Entrecasteaux
    Entrecasteax
    83570
    France

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICN6A1. Transaction: MzE2MDQyMjQwOGFkaXF6a2N4.

  2. 29 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: X55X885K. Transaction: MzE0NzU0MzA0MGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYYMI. Transaction: MzEzMzkwOTkzN2FkaXF6a2N4.

  4. 29 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: X46BPHHC. Transaction: MzEyMjIxMzk0MGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2LNU. Transaction: MzExMDE2Nzc4MGFkaXF6a2N4.

  6. 15 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37XDYEB. Transaction: MzEwMDEyNDk2MWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3O7WI. Transaction: MzA4NzkwNTc2M2FkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27AE2W2. Transaction: MzA3NzU1ODU3M2FkaXF6a2N4.

  9. 20 March 2013 Director's details changed for Mr James Russell Beecher on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KPYCB. Transaction: MzA3NDgwNzQzOWFkaXF6a2N4.

  10. 27 February 2013 Termination of appointment of Jean-Jacques Mantello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FT4K. Transaction: MzA3MzY2MDUyMGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OK3K. Transaction: MzA2Njk1NDIzMWFkaXF6a2N4.

  12. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTQ5NDYxNGFkaXF6a2N4.

  13. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MDExMGFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DXL3HC. Transaction: MzA2MTQ5NDU4NmFkaXF6a2N4.

  15. 8 May 2012 Appointment of Mr James Beecher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188KHWJ. Transaction: MzA1NzAxMDA1NmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X9N4MZ1J. Transaction: MzA0NjcyNzQ4MGFkaXF6a2N4.

  17. 27 July 2011 Appointment of Mr Jonathan Mark Farrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8A6W6Y. Transaction: MzA0MTE2OTIyNGFkaXF6a2N4.

  18. 16 May 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AEYDSU4P. Transaction: MzAzNzIzNjQwOWFkaXF6a2N4.

  19. 11 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ9AST26. Transaction: MzAzNTM4MDE0M2FkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XSOCROMQ. Transaction: MzAyNjA2MDc5OWFkaXF6a2N4.

  21. 19 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3J93LOH. Transaction: MzAxOTczNjg3M2FkaXF6a2N4.

  22. 12 July 2010 Previous accounting period shortened from 31 October 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XL9GELMS. Transaction: MzAxOTMzNzc3N2FkaXF6a2N4.

  23. 7 June 2010 Termination of appointment of Jonathan Farrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJEJYKNI. Transaction: MzAxNzAxNzMxN2FkaXF6a2N4.

  24. 22 March 2010 Current accounting period shortened from 31 October 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: X5XCBIIM. Transaction: MzAxMTk1MDY4NGFkaXF6a2N4.

  25. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQPGQEC8. Transaction: MzAwMTM4MzMyNGFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Mr Jean-Jacques Etienne Marie Mantello on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQPGPEC7. Transaction: MzAwMTM4MzA3MWFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Mr Francois Marius Jacques Mantello on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQPGOEC6. Transaction: MzAwMTM4MzA3MGFkaXF6a2N4.

  28. 23 October 2009 Director's details changed for Mr Jonathan Mark Farrow on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQPGNEC5. Transaction: MzAwMTM4MzA2OWFkaXF6a2N4.

  29. 24 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PD8M9AZE. Transaction: MjAzNTcyNjg0OWFkaXF6a2N4.

  30. 11 February 2009 Director appointed mr francois marius jacques mantello [View PDF]

    Category: Officers. Type: 288a. Barcode: XPRUU79H. Transaction: MjAyNTQ4NDgxMWFkaXF6a2N4.

  31. 11 February 2009 Director appointed mr jean-jacques etienne marie mantello [View PDF]

    Category: Officers. Type: 288a. Barcode: XPRW779W. Transaction: MjAyNTQ4NDg0NWFkaXF6a2N4.

  32. 6 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RGK4LG. Transaction: MjAxNzQ0NzAyOGFkaXF6a2N4.

  33. 6 October 2008 Ad 30/09/08-30/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A60R83N5. Transaction: MjAxNDg0NzkxMmFkaXF6a2N4.

  34. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOOOG2NF. Transaction: MjAxMjA0NjgwM2FkaXF6a2N4.

  35. 26 March 2008 Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW [View PDF]

    Category: Address. Type: 287. Barcode: XPIQJYBM. Transaction: MjAwMjAxMTczMGFkaXF6a2N4.

  36. 6 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0NDg2MGFkaXF6a2N4.

  37. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyNDAwN2FkaXF6a2N4.

  38. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE3MDQwOGFkaXF6a2N4.

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