3D ENTERTAINMENT DISTRIBUTION LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 05974610
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of 3D ENTERTAINMENT DISTRIBUTION LIMITED are www.3dentertainmentdistribution.co.uk, and www.3d-entertainment-distribution.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Entertainment Distribution Limited is a Private Limited Company. The company registration number is 05974610. 3d Entertainment Distribution Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of 3d Entertainment Distribution Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The company`s financial liabilities are £192.48k. It is £-135.05k against last year. The cash in hand is £66.71k. It is £-29.07k against last year. And the total assets are £1246.69k, which is £-52.54k against last year. SWEET, Jennifer is a Secretary of the company. BEECHER, James Russell is a Director of the company. FARROW, Jonathan Mark is a Director of the company. MANTELLO, Francois Marius Jacques is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARROW, Jonathan Mark has been resigned. Director MANTELLO, Jean-Jacques Etienne Marie has been resigned. The company operates in "Motion picture distribution activities".


3d entertainment distribution Key Finiance

LIABILITIES £192.48k
-42%
CASH £66.71k
-31%
TOTAL ASSETS £1246.69k
-5%
All Financial Figures

Current Directors

Secretary
SWEET, Jennifer
Appointed Date: 23 October 2006
Director
BEECHER, James Russell
Appointed Date: 04 May 2012
52 years old
Director
FARROW, Jonathan Mark
Appointed Date: 27 July 2011
60 years old
Director
MANTELLO, Francois Marius Jacques
Appointed Date: 05 February 2009
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
FARROW, Jonathan Mark
Resigned: 07 June 2010
Appointed Date: 23 October 2006
60 years old
Director
MANTELLO, Jean-Jacques Etienne Marie
Resigned: 01 December 2012
Appointed Date: 05 February 2009
65 years old

Persons With Significant Control

Mr Francois Marius Jacques Mantello
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Jacques Etienne Marie Mantello
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D ENTERTAINMENT DISTRIBUTION LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 28 more events
28 Aug 2008
Total exemption full accounts made up to 31 October 2007
26 Mar 2008
Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW
06 Nov 2007
Return made up to 23/10/07; full list of members
23 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation

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