4dmax Limited

Company Registration Number: 06900582

Company registered in England and Wales

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4dmax Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Bedford, Bedfordshire.

Registered Address

OTTER VIEW
15 MARINA COURT
BEDFORD
BEDFORDSHIRE
MK42 9EE

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

All companies at MK42 9EE

Registration Data

Company Number

06900582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£251,083
Current Assets £283,994£133,233£176,333£99,314£69,691£26,639
of which Cash £26,630£60,579£9,629£502£0£1,002
Total Assets £283,994£133,233£176,333£99,314£69,691£277,722
Current Liabilities £148,739£70,931£124,923£116,127£123,335£154,987
Net Current Assets £135,255£62,302£51,410£-16,813£-53,644£-128,348
Total Net Worth £174,613£86,666£109,955£-3,836£-43,268£122,735

Previous Names

No previous names

Company Officers

  • BRAND, Suzanne Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    Otter View
    15 Marina Court
    Bedford
    Bedfordshire
    MK42 9EE
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 11 May 2009

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • LEES, Duncan Maxwell Barton

    Director

    Appointed on 4 January 2010

    Resigned on 30 August 2013

    Nationality: English

    Occupation: Director

    Month of birth: April 1963

    1
    Elm Grove
    Bishop's Stortford
    Hertfordshire
    CM23 5JB
    England

  • LINES, Daniel Jonathan

    Director

    Appointed on 11 May 2009

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Top Floor Flat
    90 Farleigh Road
    London
    N16 7TQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDXZC. Transaction: MzE1NjI3NTgzOWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARWG3. Transaction: MzE0ODg3MzUwNGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXKS3. Transaction: MzEyOTk4NDA4MGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48FB3SX. Transaction: MzEyNDE2MTg3NWFkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Suzanne Louise Brand on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X48FB3NK. Transaction: MzEyNDE2MTcxOGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0TQG. Transaction: MzEwNjQwMTIzNGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q59J7. Transaction: MzEwMTYzMjg5MmFkaXF6a2N4.

  8. 30 May 2014 Registered office address changed from 16 Maslen Road St. Albans Hertfordshire AL4 0GT on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3907XQ8. Transaction: MzEwMTAwNjg1OGFkaXF6a2N4.

  9. 26 February 2014 Previous accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X32IEQHE. Transaction: MzA5NTI5MzE5OWFkaXF6a2N4.

  10. 3 September 2013 Termination of appointment of Duncan Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54TRV. Transaction: MzA4NDMyNDgzNmFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHK2A. Transaction: MzA3ODAzMTg0MGFkaXF6a2N4.

  12. 15 May 2013 Director's details changed for Mr Duncan Maxwell Barton Lees on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GHK22. Transaction: MzA3ODAzMTQ4MmFkaXF6a2N4.

  13. 15 May 2013 Director's details changed for Suzanne Louise Brand on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28GHK1U. Transaction: MzA3ODAzMTQ3N2FkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CJAR. Transaction: MzA3MzYyNzA2NWFkaXF6a2N4.

  15. 18 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDI0MDg2OWFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1HOC1L5. Transaction: MzA2NDI0MDg0MGFkaXF6a2N4.

  17. 17 September 2012 Director's details changed for Suzanne Louise Brand on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1HOC1KO. Transaction: MzA2NDI0MDc0MGFkaXF6a2N4.

  18. 17 September 2012 Director's details changed for Mr Duncan Maxwell Barton Lees on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1HOC1KX. Transaction: MzA2NDI0MDc0MWFkaXF6a2N4.

  19. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwOTg1MGFkaXF6a2N4.

  20. 21 March 2012 Registered office address changed from 23 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: A1538M4Y. Transaction: MzA1NDQ2MDM1NWFkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSKYX. Transaction: MzA1MzM1NzI0NmFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XUYRMUUQ. Transaction: MzAzODU4NTUzM2FkaXF6a2N4.

  23. 23 February 2011 Registered office address changed from 3 Regal Close Standon Ware Hertfordshire SG11 1QJ England on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUANORWZ. Transaction: MzAzMjc0NDU4NmFkaXF6a2N4.

  24. 19 February 2011 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG Uk on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Address. Type: AD01. Barcode: XT8KBRRB. Transaction: MzAzMjU2Njk2OWFkaXF6a2N4.

  25. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACNI7RH6. Transaction: MzAzMTg3OTUwN2FkaXF6a2N4.

  26. 17 November 2010 Appointment of Suzanne Louise Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEBPBP6U. Transaction: MzAyNzE2NTU0NWFkaXF6a2N4.

  27. 15 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XH3GPKV1. Transaction: MzAxNzU5NTgyNWFkaXF6a2N4.

  28. 22 March 2010 Statement of capital following an allotment of shares on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Capital. Type: SH01. Barcode: X5AN5II4. Transaction: MzAxMTg5NjE5NmFkaXF6a2N4.

  29. 22 March 2010 Termination of appointment of Daniel Lines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AMRIIP. Transaction: MzAxMTg5NjE5MmFkaXF6a2N4.

  30. 22 March 2010 Appointment of Mr Duncan Maxwell Barton Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AM9II7. Transaction: MzAxMTg5NjE3NWFkaXF6a2N4.

  31. 27 July 2009 Director appointed daniel jonathan lines [View PDF]

    Category: Officers. Type: 288a. Barcode: PA7WMBWV. Transaction: MjAzNzkyNjQ0MWFkaXF6a2N4.

  32. 11 May 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHLN9RY. Transaction: MjAzMjYyMTUwN2FkaXF6a2N4.

  33. 11 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC0NP9OI. Transaction: MjAzMjUyMTgyOGFkaXF6a2N4.

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