3d Visual Enterprises Limited

Company Registration Number: 07193155

Company registered in England and Wales

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3d Visual Enterprises Limited is a Private Company Limited by Shares first registered on 17 March 2010. Its current registered address is in London.

Registered Address

3 PRINCES YARD
LONDON
W11 4PH

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

All companies at W11 4PH

Registration Data

Company Number

07193155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£2,881,346£2,535,033£1,780,593£882,013
Current Assets £262,311£233,471£234,497£48,838£144,593£13,658
of which Cash £0£1,737£2,044£10,845£93,457£13,938
Total Assets £262,311£233,471£3,115,843£2,583,871£1,925,186£895,671
Current Liabilities £32,619£32,618£32,518£0£0£48,935
Net Current Assets £229,692£200,853£201,979£48,838£144,593£-35,277
Total Net Worth £21,631£7,209£3,083,325£2,583,871£1,925,186£846,736

Previous Names

No previous names

Company Officers

  • JONES, Stewart Ross

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    3
    Princes Yard
    London
    W11 4PH
    England

  • PHILLIPS, Andrew Coventon

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1963

    3
    Princes Yard
    London
    W11 4PH
    England

  • CARY, Christopher Paul

    Director

    Appointed on 17 March 2010

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    3
    Princes Yard
    London
    W11 4PH
    England

  • HELLER, Jonathan Anthony Gerald

    Director

    Appointed on 17 March 2010

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1954

    6
    St. Mary At Hill
    London
    EC3R 8EE
    United Kingdom

  • KITZEN, Jonathan Richard

    Director

    Appointed on 17 March 2010

    Resigned on 11 September 2014

    Nationality: American

    Occupation: Consultant

    Month of birth: November 1968

    3
    Princes Yard
    London
    W11 4PH
    England

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

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Latest Filings

  1. 25 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55OW6I9. Transaction: MzE0NzA4NzgzMWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYCCB. Transaction: MzE0NjE1Njc4NGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XWN9OR. Transaction: MzEzODg1Nzg5OGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBFRU. Transaction: MzExOTM5MDA3OGFkaXF6a2N4.

  5. 18 March 2015 Register inspection address has been changed to C/O Asr Jones 33 Church Road Catworth Huntingdon Cambridgeshire PE28 0PA [View PDF]

    Category: Address. Type: AD02. Barcode: X43FBFU2. Transaction: MzExOTM4OTkyNGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEV76. Transaction: MzExNDMzMzE3N2FkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Christopher Paul Cary as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3M2M7RD. Transaction: MzExMjg5MzA1NWFkaXF6a2N4.

  8. 30 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H3TE2B. Transaction: MzEwODUyOTExOGFkaXF6a2N4.

  9. 30 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H3TE1V. Transaction: MzEwODUyODk4M2FkaXF6a2N4.

  10. 30 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H3TE1F. Transaction: MzEwODUyODc5MGFkaXF6a2N4.

  11. 20 September 2014 Termination of appointment of Jonathan Richard Kitzen as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GSILNC. Transaction: MzEwNzg3Njc0OGFkaXF6a2N4.

  12. 20 September 2014 Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ to 3 Princes Yard London W11 4PH on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSILH7. Transaction: MzEwNzg3NjY4NWFkaXF6a2N4.

  13. 13 April 2014 Statement of capital following an allotment of shares on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Capital. Type: SH01. Barcode: X35OY4F7. Transaction: MzA5ODE1MDQ1OGFkaXF6a2N4.

  14. 13 April 2014 Statement of capital following an allotment of shares on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Capital. Type: SH01. Barcode: X35OY4FF. Transaction: MzA5ODE1MDQ1N2FkaXF6a2N4.

  15. 13 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY43S. Transaction: MzA5ODE1MDQwMmFkaXF6a2N4.

  16. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOD3C. Transaction: MzA5MTY5NTgxMWFkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27J37VV. Transaction: MzA3NzM2MTc3N2FkaXF6a2N4.

  18. 2 May 2013 Director's details changed for Mr Christopher Paul Cary on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X27J37UZ. Transaction: MzA3NzM2MTc0N2FkaXF6a2N4.

  19. 2 May 2013 Director's details changed for Mr Andrew Coventon Phillips on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37VN. Transaction: MzA3NzM2MTc1MWFkaXF6a2N4.

  20. 2 May 2013 Director's details changed for Mr Stewart Ross Jones on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37V7. Transaction: MzA3NzM2MTc0OWFkaXF6a2N4.

  21. 2 May 2013 Director's details changed for Mr Jonathan Richard Kitzen on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27J37VF. Transaction: MzA3NzM2MTc0M2FkaXF6a2N4.

  22. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6TTWH. Transaction: MzA3MDMyNjA5MmFkaXF6a2N4.

  23. 12 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A1N7EWGQ. Transaction: MzA2OTI2NTY2NGFkaXF6a2N4.

  24. 10 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXSDN. Transaction: MzA1NTU4NTU3OWFkaXF6a2N4.

  25. 29 March 2012 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: A158FW03. Transaction: MzA1NDk5ODYzMmFkaXF6a2N4.

  26. 20 December 2011 Total exemption small company accounts made up to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJXWI. Transaction: MzA0OTMxNDI1NGFkaXF6a2N4.

  27. 16 June 2011 Registered office address changed from 9 Gwendolen Avenue London SW15 6ET on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXAQKV1A. Transaction: MzAzODkzMDMyMWFkaXF6a2N4.

  28. 7 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XA3QIT3E. Transaction: MzAzNTIyNzk0MWFkaXF6a2N4.

  29. 7 April 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XA3PIT3D. Transaction: MzAzNTIyNzg1MWFkaXF6a2N4.

  30. 4 April 2011 Termination of appointment of Jonathan Heller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NBRT0N. Transaction: MzAzNDk5NDc2NmFkaXF6a2N4.

  31. 7 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODM3NjYwOGFkaXF6a2N4.

  32. 30 September 2010 Registered office address changed from 6 St. Mary at Hill London London EC3R 8EE United Kingdom on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A1Q3MNS5. Transaction: MzAyNDI5ODUwN2FkaXF6a2N4.

  33. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAZIDE. Transaction: MzAxMTY1MTU2NWFkaXF6a2N4.

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