3D PRODUCTIONS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2JY

Company number 03935206
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNIT 8 LOTHERTON WAY, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2JY
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of 3D PRODUCTIONS LTD are www.3dproductions.co.uk, and www.3d-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.6 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Productions Ltd is a Private Limited Company. The company registration number is 03935206. 3d Productions Ltd has been working since 28 February 2000. The present status of the company is Active. The registered address of 3d Productions Ltd is Unit 8 Lotherton Way Garforth Leeds West Yorkshire Ls25 2jy. . WHITTLESTONE, Anne is a Secretary of the company. WHITTLESTONE, David is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
WHITTLESTONE, Anne
Appointed Date: 28 February 2000
Director
WHITTLESTONE, David
Appointed Date: 28 February 2000
65 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr David Whittlestone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Jane Woodhouse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3D PRODUCTIONS LTD Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 33 more events
17 Apr 2000
New director appointed
17 Apr 2000
New secretary appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
28 Feb 2000
Incorporation

3D PRODUCTIONS LTD Charges

26 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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