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3d Entertainment Films (Holdings) Limited

Company Registration Number: 07195209

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 Entertainment Films (Holdings) Limited is a Private Company Limited by Shares first registered on 18 March 2010. Its current registered address is in Weybridge, Surrey.

Registered Address

IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH

There are 184 companies currently registered at this postcode, including this one.

All companies at KT13 8AH

Registration Data

Company Number

07195209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,586,176£1,586,176£0£0£0£0
Current Assets £1,808£1,808£1,923,574£1,521,572£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,587,984£1,587,984£1,923,574£1,521,572£0£0
Current Liabilities £1,696£1,696£1,506£1,482£0£0
Net Current Assets £112£112£1,922,068£1,520,090£0£0
Total Net Worth £1,586,288£1,586,288£1,923,230£1,521,234£0£0

Previous Names

No previous names

Company Officers

  • 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
    United Kingdom

  • FARROW, Jonathan Mark

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH
    United Kingdom

  • MANTELLO, Francois Marius Jacques

    Director

    Appointed on 18 March 2010

     

    Nationality: French

    Occupation: Film Distributor

    Month of birth: June 1957

    Les Bioux
    38320
    Brie Et Angonnes
    France

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLHX6. Transaction: MzE3NDY0MjEzOWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634L8WH. Transaction: MzE3MjA1Nzc4M2FkaXF6a2N4.

  3. 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: X55X87GW. Transaction: MzE0NzU0MjkwOWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGPEZ. Transaction: MzE0NDU3NDEyOWFkaXF6a2N4.

  5. 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: X46BPIHN. Transaction: MzEyMjIxNDIzMmFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4408VZL. Transaction: MzEyMDAxMjg0MmFkaXF6a2N4.

  7. 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: X37XDZLD. Transaction: MzEwMDEyNTM2NGFkaXF6a2N4.

  8. 6 May 2014 Statement of capital following an allotment of shares on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH01. Barcode: X37CGDMG. Transaction: MzA5OTQ4MTgyM2FkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK79T. Transaction: MzA5NzAxOTA0MGFkaXF6a2N4.

  10. 25 February 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: X32FPFH7. Transaction: MzA5NTE2MDM2OGFkaXF6a2N4.

  11. 4 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: X30ZW7AB. Transaction: MzA5Mzg2NjkwOGFkaXF6a2N4.

  12. 15 January 2014 Statement of capital following an allotment of shares on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Capital. Type: SH01. Barcode: X2ZMMBAO. Transaction: MzA5MjY4OTgyNGFkaXF6a2N4.

  13. 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: L27AE2S9. Transaction: MzA3NzU1ODUxMWFkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRD3L. Transaction: MzA3NTE5ODA0MmFkaXF6a2N4.

  15. 12 February 2013 Statement of capital following an allotment of shares on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Capital. Type: SH01. Barcode: X2226V6X. Transaction: MzA3MjcyOTM5NWFkaXF6a2N4.

  16. 25 January 2013 Statement of capital following an allotment of shares on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Capital. Type: SH01. Barcode: X20RQPGG. Transaction: MzA3MTc1NTIzOGFkaXF6a2N4.

  17. 25 January 2013 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X20RQOIB. Transaction: MzA3MTc1NDk3OWFkaXF6a2N4.

  18. 8 May 2012 Appointment of Mr Jonathan Farrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188KJ9U. Transaction: MzA1NzAxMDUzMWFkaXF6a2N4.

  19. 8 May 2012 Appointment of Mr James Beecher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X188KJGJ. Transaction: MzA1NzAxMDU3M2FkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152VEDL. Transaction: MzA1NDQwODEwMmFkaXF6a2N4.

  21. 15 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12NQ50H. Transaction: MzA1MjUxNTc1MGFkaXF6a2N4.

  22. 4 October 2011 Previous accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XXV46Y30. Transaction: MzA0NDg0NTU5MWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XMM4GU6P. Transaction: MzAzNzIyOTU4NWFkaXF6a2N4.

  24. 18 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49CZIEH. Transaction: MzAxMTc2NjQ4NGFkaXF6a2N4.

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