4D STUDIO LIMITED
Company number 03674594 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Dec 2024 | Director's details changed for Mrs Rosemary Muir on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for John Dickson Muir on 2024-12-12 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Jun 2024 | Appointment of Ms Marianna Bia as a director on 2024-05-31 · 2 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 11 Jan 2024 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Change of details for Mr John Dickson Muir as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mrs Rosemary Muir as a person with significant control on 2024-01-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Feb 2023 | Termination of appointment of Will Henry Caradoc-Hodgkins as a director on 2023-02-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2020 | View document |
| 23 Jan 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 23 Jan 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 1 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY MUIR | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DICKSON MUIR | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON MUIR / 11/01/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MUIR / 11/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MUIR / 17/03/2017 | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON MUIR / 17/03/2017 | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEMP | View document |
| 2 Feb 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MUIR / 12/11/2015 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL HENRY CARADOC-HODGKINS / 12/11/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM THE OLD BOATHOUSE 1A EMBANKMENT LONDON SW15 1LB | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MRS ROSEMARY MUIR | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR WILL HENRY CARADOC-HODGKINS | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONALD WILLIAM KEMP / 26/11/2010 | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 247-249 CROMWELL ROAD LONDON SW5 9GA | View document |
| 5 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONALD WILLIAM KEMP / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON MUIR / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACLEOD / 04/01/2010 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BLACKBURN | View document |
| 7 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 66 GREAT PORTLAND STREET LONDON W1N 5AJ | View document |
| 15 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 26 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |