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Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-12 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/03/2412 March 2024 | Annual accounts for year ending 12 Mar 2024 |
| 27/12/2327 December 2023 | Registered office address changed to PO Box 4385, 05807378 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-27 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-12 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/03/2312 March 2023 | Annual accounts for year ending 12 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-12 |
| 12/03/2212 March 2022 | Annual accounts for year ending 12 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-12 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 12/03/2112 March 2021 | Annual accounts for year ending 12 Mar 2021 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY ZULY QUINTERO |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 06/08/206 August 2020 | SECRETARY APPOINTED DOMINIC SAVILLE |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / 3DD PRODUCTIONS LIMITED / 31/07/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 14/01/2014 January 2020 | 12/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/04/194 April 2019 | SECRETARY APPOINTED MS ZULY ZARETH BAEZ QUINTERO |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BENTLEY |
| 13/07/1813 July 2018 | 12/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/03/1712 March 2017 | Annual accounts for year ending 12 Mar 2017 |
| 08/12/168 December 2016 | 12/03/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 12/03/15 TOTAL EXEMPTION FULL |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 12/03/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 12/03/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SAVILLE / 12/08/2013 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART CHARLES HIGGIE / 16/05/2013 |
| 13/12/1213 December 2012 | 12/03/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 12/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 12/03/10 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 12/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGIE / 12/12/2007 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 12/03/07 |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 12/03/07 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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