3DD PRODUCTIONS LIMITED

Overview

Company Name	3DD PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05515560
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3DD PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is 3DD PRODUCTIONS LIMITED located?

Registered Office Address	Suite 3.20 344-354 Gray's Inn Road WC1X 8BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 3DD PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 3DD PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for 3DD PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 07, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 14, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 27, 2022	Director's details changed for Mrs Lynda Ann Saville on Sep 01, 2021	2 pages	CH01

May 27, 2022	Director's details changed for Mr Dominic Saville on Sep 01, 2021	2 pages	CH01

May 27, 2022	Secretary's details changed for Dominic Saville on Sep 01, 2021	1 pages	CH03

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jun 03, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Registration of charge 055155600025, created on May 26, 2021	64 pages	MR01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Aug 06, 2020	Termination of appointment of Zuly Zareth Baez Quintero as a secretary on Jul 31, 2020	1 pages	TM02

Aug 06, 2020	Appointment of Dominic Saville as a secretary on Jul 31, 2020	2 pages	AP03

Aug 06, 2020	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Suite 3.20 344-354 Gray's Inn Road London WC1X 8BP on Aug 06, 2020	1 pages	AD01

Aug 06, 2020	Change of details for 3Dd Holdings Ltd as a person with significant control on Jul 31, 2020	2 pages	PSC05

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 19, 2019	Registration of charge 055155600024, created on Jun 17, 2019	60 pages	MR01

Jun 19, 2019	Satisfaction of charge 055155600022 in full	1 pages	MR04

Jun 19, 2019	Satisfaction of charge 055155600023 in full	1 pages	MR04

May 30, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Apr 04, 2019	Termination of appointment of Jennifer Bentley as a secretary on Apr 01, 2019	1 pages	TM02

View All Filings

Who are the officers of 3DD PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVILLE, Dominic Troy Belsize Road NW6 4TG London 82 United Kingdom	Jul 31, 2020		Secretary	Belsize Road NW6 4TG London 82 United Kingdom					272854160001
SAVILLE, Dominic Troy Belsize Road NW6 4TG London 82 United Kingdom	Mar 13, 2006		Director	Belsize Road NW6 4TG London 82 United Kingdom	United Kingdom	British	1958-6	Director	15587410005
SAVILLE, Lynda Ann 344-354 Gray's Inn Road WC1X 8BP London Suite 3.20 United Kingdom	Feb 05, 2015		Director	344-354 Gray's Inn Road WC1X 8BP London Suite 3.20 United Kingdom	United Kingdom	British	1949-5	Television Producer	194921310002
BENTLEY, Jennifer 56 Eagle Wharf Court 43 Lafone Street SE1 2LZ London	Dec 14, 2005	Apr 01, 2019	Secretary	56 Eagle Wharf Court 43 Lafone Street SE1 2LZ London		British		Chartered Accountant	90077380001
QUINTERO, Zuly Zareth Baez Eastcastle Street W1W 8DH London 27-28 United Kingdom	Apr 01, 2019	Jul 31, 2020	Secretary	Eastcastle Street W1W 8DH London 27-28 United Kingdom					257183380001
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 36-38 Westbourne Grove Newton Road W2 5SH London	Jul 21, 2005	Apr 12, 2007	Secretary	36-38 Westbourne Grove Newton Road W2 5SH London					3932210006
HIGGIE, Andrew Stuart Charles Flat 4 Monmouth Street WC2H 9HB London	Mar 13, 2006	Jun 15, 2007	Director	Flat 4 Monmouth Street WC2H 9HB London		British	1967-3	Director	81530640005
KENSINGTON NOMINEE DIRECTORS LIMITED 36-38 Westbourne Grove Newton Road W2 5SH London	Jul 21, 2005	Mar 13, 2006	Director	36-38 Westbourne Grove Newton Road W2 5SH London					82715910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3DD PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3dd Holdings Ltd

Apr 06, 2016

344-354 Gray's Inn Road

WC1X 8BP London

Suite 3.20

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5102800

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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