About

Registered Number: 03935206
Date of Incorporation: 28/02/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 Lotherton Way, Garforth, Leeds, West Yorkshire, LS25 2JY

 

Founded in 2000, 3d Productions Ltd has its registered office in Leeds in West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Whittlestone, David, Whittlestone, Anne for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLESTONE, David 28 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WHITTLESTONE, Anne 28 February 2000 05 January 2018 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 05 March 2018
TM02 - Termination of appointment of secretary 05 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 09 February 2009
287 - Change in situation or address of Registered Office 21 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 22 April 2002
395 - Particulars of a mortgage or charge 27 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 12 March 2001
287 - Change in situation or address of Registered Office 17 April 2000
225 - Change of Accounting Reference Date 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 28 February 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.