PL

4D PRODUCTIONS LIMITED

Dissolved

Company number 03699978

London · Incorporated 22 January 1999

35 Ballards Lane, London, N3 1XW

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

4D EVENTS MANAGEMENT LIMITED · 22 January 1999 – 4 February 1999

Previous registered addresses

8 Falcon Park Pipps Hill Basildon Essex SS14 3AL · until 7 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 August 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PALMER, Jeremy David
Director
28 October 2008
PR
PARLOUR, Raymond
Director · Resigned
8 May 2009
BJ
BINKS, Jeffrey
Director · Resigned
24 March 2009
PD
PALMER, Dawn Belinda
Secretary · Resigned
27 January 2009
DP
DAVIDSON, Paul Geoffrey
Director · Resigned
17 November 2008
LK
LEONARD, Karan
Secretary · Resigned
5 June 2008
WV
WORSLEY, Virginia Patricia
Secretary · Resigned
13 October 2000
DT
DANIELL, Timothy Bampfylde
Director · Resigned
13 October 2000
DL
DANIELL, Lyn
Secretary · Resigned
22 January 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
22 January 1999
DA
DANIELL, Anthony Bampfylde
Director · Resigned
22 January 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 August 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 September 2016 View
Gazette Notice Compulsory
Gazette
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Secretary Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Gazette Filings Brought Up To Date
Gazette
24 November 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 September 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
4 March 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Capital
18 June 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Small
Accounts
27 March 2004 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
1 February 2001 View
Legacy
Capital
1 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Accounts
13 June 2000 View
Legacy
Annual Return
18 February 2000 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Incorporation Company
Incorporation
22 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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