B3 PROJECTS LIMITED
LONDON B3 MEDIA LIMITED

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Company number 03468948
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Marc Boothe on 15 January 2016. The most likely internet sites of B3 PROJECTS LIMITED are www.b3projects.co.uk, and www.b3-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B3 Projects Limited is a Private Limited Company. The company registration number is 03468948. B3 Projects Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of B3 Projects Limited is 10 Orange Street London Wc2h 7dq. . NGUYEN, Jeanne is a Secretary of the company. BOOTHE, Marc is a Director of the company. NGUYEN, Jackie is a Director of the company. NGUYEN, Jeanne is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary NGUYEN, Jackie has been resigned. Director BOOTHE, Marc has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NGUYEN, Jeanne
Appointed Date: 01 July 2004
Director
BOOTHE, Marc
Appointed Date: 01 October 2009
65 years old
Director
NGUYEN, Jackie
Appointed Date: 31 January 2004
61 years old
Director
NGUYEN, Jeanne
Appointed Date: 01 July 2004
64 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Secretary
NGUYEN, Jackie
Resigned: 01 November 2010
Appointed Date: 20 November 1997
Director
BOOTHE, Marc
Resigned: 20 June 2004
Appointed Date: 20 November 1997
65 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Marc Boothe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jackie Nguyen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B3 PROJECTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 20 November 2016 with updates
18 Jan 2016
Director's details changed for Mr Marc Boothe on 15 January 2016
15 Jan 2016
Director's details changed for Jeanne Nguyen on 15 January 2016
15 Jan 2016
Secretary's details changed for Jeanne Nguyen on 15 January 2016
...
... and 49 more events
08 Dec 1997
Director resigned
08 Dec 1997
New director appointed
08 Dec 1997
New secretary appointed
08 Dec 1997
Registered office changed on 08/12/97 from: 31-33 bondway london SW8 1SJ
20 Nov 1997
Incorporation

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