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3D PRODUCTIONS LTD

3D PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3D PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03935206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3D PRODUCTIONS LTD?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is 3D PRODUCTIONS LTD located?

    Registered Office Address
    Unit 8 Lotherton Way
    Garforth
    LS25 2JY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3D PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 3D PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for 3D PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Change of details for Mr David Whittlestone as a person with significant control on Apr 30, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Change of details for Mr David Whittlestone as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Cessation of Helen Jane Woodhouse as a person with significant control on Mar 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr David Whittlestone as a person with significant control on Mar 03, 2018

    		2 pagesPSC04

    Termination of appointment of Anne Whittlestone as a secretary on Jan 05, 2018

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of 3D PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLESTONE, David
    The Old Dairy Bracken Hall Farm
    The Glen, Baildon
    BD17 5EA Shipley
    West Yorkshire
    		Director
    The Old Dairy Bracken Hall Farm
    The Glen, Baildon
    BD17 5EA Shipley
    West Yorkshire
    		EnglandBritishEquipment Hire69501610002
    WHITTLESTONE, Anne
    5 Kirkfield Close
    Cawthorne
    S75 4DU Barnsley
    South Yorkshire
    		Secretary
    5 Kirkfield Close
    Cawthorne
    S75 4DU Barnsley
    South Yorkshire
    		British69501570001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    		Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    		900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    		Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    		900018040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3D PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Jane Woodhouse
    The Glen
    Baildon
    BD17 5EA Shipley
    The Old Dairy,Bracken Hall Farm
    England
    		Apr 06, 2016
    The Glen
    Baildon
    BD17 5EA Shipley
    The Old Dairy,Bracken Hall Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Whittlestone
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Unit 8
    West Yorkshire
    		Apr 06, 2016
    Lotherton Way
    Garforth
    LS25 2JY Leeds
    Unit 8
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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