3set Productions Ltd

Company Registration Number: 07268153

Company registered in England and Wales

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3set Productions Ltd is a Private Company Limited by Shares first registered on 28 May 2010. Its current registered address is in London.

Registered Address

PSB
JUBILEE HOUSE
TOWNSEND LANE
LONDON
ENGLAND
NW9 8TZ

There are 221 companies currently registered at this postcode, including this one.

All companies at NW9 8TZ

Registration Data

Company Number

07268153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£0£100£0£0
Current Assets £27,019£0£16,586£43,306£27,223£0
of which Cash £1,686£0£36£20,776£25,140£0
Total Assets £27,019£100£16,586£43,406£27,223£0
Current Liabilities £13,594£0£1,620£46£146£0
Net Current Assets £13,425£0£14,966£43,260£27,077£0
Total Net Worth £14,616£100£15,066£43,360£27,177£0

Previous Names

No previous names

Company Officers

  • LHERMILLIER, Gregoire Pascal

    Director

    Appointed on 28 May 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1988

    Floor 2
    71 Great Titchfield Street
    London
    W1W 6RB
    England

  • MORDRELLE, Romain

    Director

    Appointed on 28 May 2010

    Resigned on 27 May 2011

    Nationality: French

    Occupation: Director

    Month of birth: February 1988

    Flat 106
    Forset Court
    140 Edgware Road
    London
    W2 2RF
    England

  • ROUSSEL, Jean Laurent

    Director

    Appointed on 28 May 2010

    Resigned on 30 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: February 1987

    Flat 106
    Forset Court
    140 Edgware Road
    London
    W2 2RF
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AFYSAW. Transaction: MzE4MDI0Mjg4OWFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AFY0WA. Transaction: MzE4MDI0MjIzMWFkaXF6a2N4.

  3. 25 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDIxNjA4NGFkaXF6a2N4.

  4. 24 April 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X6510PK0. Transaction: MzE3NDIxNjA1MWFkaXF6a2N4.

  5. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMTI4NGFkaXF6a2N4.

  6. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMTQ2MmFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSA0Y. Transaction: MzE1MTQ0OTgwMGFkaXF6a2N4.

  8. 23 June 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Psb Jubilee House Townsend Lane London NW9 8TZ on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RSA0Q. Transaction: MzE1MTQ0OTczOWFkaXF6a2N4.

  9. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CP42. Transaction: MzEzMjE0NTIxNGFkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6EFTD. Transaction: MzEyNjcwMDQ3MWFkaXF6a2N4.

  11. 8 July 2015 Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6EFW9. Transaction: MzEyNjcwMDM4MGFkaXF6a2N4.

  12. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPC3N. Transaction: MzEwODU3MjQwNmFkaXF6a2N4.

  13. 1 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X395D6RD. Transaction: MzEwMTA4ODA1NWFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LJAP. Transaction: MzA4NjA4MTc2MmFkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ESAR81. Transaction: MzA4MzM2MTQxMmFkaXF6a2N4.

  16. 15 August 2013 Director's details changed for Mr Gregoire Lhermillier on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X2ESAR7T. Transaction: MzA4MzM2MTMzOWFkaXF6a2N4.

  17. 6 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLO26Z. Transaction: MzA2MDM3NTk0MmFkaXF6a2N4.

  18. 15 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12PPX75. Transaction: MzA1MjUzOTA1NWFkaXF6a2N4.

  19. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWMY9XZI. Transaction: MzA0NDY5NjMxMWFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X0DX6V9H. Transaction: MzAzOTQwMjM2MWFkaXF6a2N4.

  21. 27 May 2011 Director's details changed for Mr Gregoire Lhermillier on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XQW6WUHW. Transaction: MzAzNzg5MTY1N2FkaXF6a2N4.

  22. 27 May 2011 Termination of appointment of Romain Mordrelle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQW5CUHB. Transaction: MzAzNzg5MTY1NGFkaXF6a2N4.

  23. 7 January 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XF5F9QLG. Transaction: MzAzMDAwNjg4N2FkaXF6a2N4.

  24. 30 June 2010 Termination of appointment of Jean Roussel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZI1MLAW. Transaction: MzAxODYzNDU5MmFkaXF6a2N4.

  25. 28 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL4OCKDJ. Transaction: MzAxNjUwNzc5OWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 07:48:05 +0100