4D PRODUCTIONS LIMITED
LONDON 4D EVENTS MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03699978
Status Active - Proposal to Strike off
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 633 . The most likely internet sites of 4D PRODUCTIONS LIMITED are www.4dproductions.co.uk, and www.4d-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4d Productions Limited is a Private Limited Company. The company registration number is 03699978. 4d Productions Limited has been working since 22 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of 4d Productions Limited is 35 Ballards Lane London N3 1xw. . PALMER, Jeremy David is a Director of the company. Secretary DANIELL, Lyn has been resigned. Secretary LEONARD, Karan has been resigned. Secretary PALMER, Dawn Belinda has been resigned. Secretary WORSLEY, Virginia Patricia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BINKS, Jeffrey has been resigned. Director DANIELL, Anthony Bampfylde has been resigned. Director DANIELL, Timothy Bampfylde has been resigned. Director DAVIDSON, Paul Geoffrey has been resigned. Director PARLOUR, Raymond has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PALMER, Jeremy David
Appointed Date: 28 October 2008
64 years old

Resigned Directors

Secretary
DANIELL, Lyn
Resigned: 13 October 2000
Appointed Date: 22 January 1999

Secretary
LEONARD, Karan
Resigned: 27 January 2009
Appointed Date: 05 June 2008

Secretary
PALMER, Dawn Belinda
Resigned: 22 August 2011
Appointed Date: 27 January 2009

Secretary
WORSLEY, Virginia Patricia
Resigned: 05 June 2008
Appointed Date: 13 October 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Director
BINKS, Jeffrey
Resigned: 19 August 2009
Appointed Date: 24 March 2009
66 years old

Director
DANIELL, Anthony Bampfylde
Resigned: 01 November 2000
Appointed Date: 22 January 1999
86 years old

Director
DANIELL, Timothy Bampfylde
Resigned: 23 January 2009
Appointed Date: 13 October 2000
55 years old

Director
DAVIDSON, Paul Geoffrey
Resigned: 23 January 2009
Appointed Date: 17 November 2008
58 years old

Director
PARLOUR, Raymond
Resigned: 24 August 2009
Appointed Date: 08 May 2009
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

4D PRODUCTIONS LIMITED Events

15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 633

14 May 2015
Total exemption small company accounts made up to 30 August 2014
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 633

...
... and 69 more events
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
26 Feb 1999
Registered office changed on 26/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Feb 1999
Company name changed 4D events management LIMITED\certificate issued on 04/02/99
22 Jan 1999
Incorporation