3D VISUAL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4PH

Company number 07193155
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 3 PRINCES YARD, LONDON, W11 4PH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 206,564 . The most likely internet sites of 3D VISUAL ENTERPRISES LIMITED are www.3dvisualenterprises.co.uk, and www.3d-visual-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. 3d Visual Enterprises Limited is a Private Limited Company. The company registration number is 07193155. 3d Visual Enterprises Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of 3d Visual Enterprises Limited is 3 Princes Yard London W11 4ph. The company`s financial liabilities are £222.08k. It is £-7.61k against last year. And the total assets are £254.6k, which is £-7.71k against last year. JONES, Stewart Ross is a Director of the company. PHILLIPS, Andrew Coventon is a Director of the company. Director CARY, Christopher Paul has been resigned. Director HELLER, Jonathan Anthony Gerald has been resigned. Director KITZEN, Jonathan Richard has been resigned. The company operates in "Motion picture production activities".


3d visual enterprises Key Finiance

LIABILITIES £222.08k
-4%
CASH n/a
TOTAL ASSETS £254.6k
-3%
All Financial Figures

Current Directors

Director
JONES, Stewart Ross
Appointed Date: 17 March 2010
66 years old
Director
PHILLIPS, Andrew Coventon
Appointed Date: 17 March 2010
62 years old

Resigned Directors

Director
CARY, Christopher Paul
Resigned: 29 September 2014
Appointed Date: 17 March 2010
73 years old
Director
HELLER, Jonathan Anthony Gerald
Resigned: 07 September 2010
Appointed Date: 17 March 2010
71 years old
Director
KITZEN, Jonathan Richard
Resigned: 11 September 2014
Appointed Date: 17 March 2010
57 years old

Persons With Significant Control

Mr Andrew Coventon Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

3D VISUAL ENTERPRISES LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Apr 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 206,564
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 206,564
...
... and 24 more events
07 Apr 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,901
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014.
04 Apr 2011
Termination of appointment of Jonathan Heller as a director
07 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010
Registered office address changed from 6 St. Mary at Hill London London EC3R 8EE United Kingdom on 30 September 2010
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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