4D PRODUCTIONS LIMITED
Overview
| Company Name | 4D PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03699978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4D PRODUCTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 4D PRODUCTIONS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4D PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4D EVENTS MANAGEMENT LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for 4D PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 30, 2014 |
What are the latest filings for 4D PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 30, 2012 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Aug 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Dawn Palmer as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 8 Falcon Park Pipps Hill Basildon Essex SS14 3AL* on Feb 07, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jeremy David Palmer on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 4D PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Jeremy David | Director | Windfalls Dunton Road, Dunton Wayletts CM13 3SH Brentwood Essex | United Kingdom | English | 111350710001 | |||||
| DANIELL, Lyn | Secretary | The Mill Mugswell CR5 3SU Coulsdon Surrey | British | 62837610001 | ||||||
| LEONARD, Karan | Secretary | BT93 5DT Belcoo Cavan Carragh County Fermanagh Ireland | British | 131333550001 | ||||||
| PALMER, Dawn Belinda | Secretary | Windfalls Dunton Road, Dunton Wayletts CM13 3SH Brentwood Essex | British | 118671460002 | ||||||
| WORSLEY, Virginia Patricia | Secretary | 4 Beehive Way RH2 8DY Reigate Surrey | British | 72805100001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BINKS, Jeffrey | Director | 1 Cornwallis Drive CM3 5YE South Woodham Ferrers Essex | England | British | 50554120002 | |||||
| DANIELL, Anthony Bampfylde | Director | The Mill House Mugswell CR3 3SU Chipstead Surrey | British | 4437750001 | ||||||
| DANIELL, Timothy Bampfylde | Director | Riverbank 7 Victoria Park BT47 2AD Derry | United Kingdom | British | 145846840001 | |||||
| DAVIDSON, Paul Geoffrey | Director | 107 Pulborough Road SW18 5UL London | England | Australian | 125674010001 | |||||
| PARLOUR, Raymond | Director | Ridgeway Hutton Mount CM13 2LP Brentwood 16 Essex | United Kingdom | British | 136508310001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0