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Company Information for

2B3 PRODUCTIONS LIMITED

27 SOLON ROAD, LONDON, SW2 5UU,
Company Registration Number
03800871
Private Limited Company
Active

Company Overview

About 2b3 Productions Ltd
2B3 PRODUCTIONS LIMITED was founded on 1999-07-05 and has its registered office in . The organisation's status is listed as "Active". 2b3 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2B3 PRODUCTIONS LIMITED
 
Legal Registered Office
27 SOLON ROAD
LONDON
SW2 5UU
Other companies in SW2
 
Filing Information
Company Number 03800871
Company ID Number 03800871
Date formed 1999-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-05-05 12:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2B3 PRODUCTIONS LIMITED
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Company Officers of 2B3 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
OILETTE NAOMI GAYLE
Company Secretary 1999-07-15
NEVILLE NEWTON THOMAS
Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSELYN THOMAS
Director 1999-07-15 2006-12-06
PAULETTE LONG
Company Secretary 1999-07-05 1999-07-15
PULE PHETO
Director 1999-07-05 1999-07-15
CFL SECRETARIES LIMITED
Nominated Secretary 1999-07-05 1999-07-05
CFL DIRECTORS LIMITED
Nominated Director 1999-07-05 1999-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-16CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-11Termination of appointment of Oilette Naomi Gayle on 2023-07-10
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0105/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Neville Newton Thomas on 2010-07-05
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-31363aReturn made up to 05/07/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-23363aReturn made up to 05/07/08; full list of members
2008-05-29AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-30363aReturn made up to 05/07/07; full list of members
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-06288bDIRECTOR RESIGNED
2006-07-24363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-02363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-18RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-30363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-09-11AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-31363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2000-09-15363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-07-26288aNEW DIRECTOR APPOINTED
1999-07-26288bDIRECTOR RESIGNED
1999-07-26288bSECRETARY RESIGNED
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-12288bDIRECTOR RESIGNED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-07-12288bSECRETARY RESIGNED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW SECRETARY APPOINTED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 2B3 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2B3 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2B3 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 4,072
Creditors Due Within One Year 2011-08-01 £ 3,682
Other Creditors Due Within One Year 2012-08-01 £ 2,847
Other Creditors Due Within One Year 2011-08-01 £ 2,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2B3 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 165
Cash Bank In Hand 2011-08-01 £ 51
Current Assets 2012-08-01 £ 166
Current Assets 2011-08-01 £ 52
Debtors 2012-08-01 £ 1
Debtors 2011-08-01 £ 1
Fixed Assets 2012-08-01 £ 1
Fixed Assets 2011-08-01 £ 1
Other Debtors 2012-08-01 £ 1
Other Debtors 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 3,905
Shareholder Funds 2011-08-01 £ 3,629
Tangible Fixed Assets 2012-08-01 £ 1
Tangible Fixed Assets 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2B3 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2B3 PRODUCTIONS LIMITED
Trademarks
We have not found any records of 2B3 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2B3 PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 2B3 PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 2B3 PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2B3 PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2B3 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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