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Company Information for

3DD PRODUCTIONS LIMITED

SUITE 3.20, 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP,
Company Registration Number
05515560
Private Limited Company
Active

Company Overview

About 3dd Productions Ltd
3DD PRODUCTIONS LIMITED was founded on 2005-07-21 and has its registered office in London. The organisation's status is listed as "Active". 3dd Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3DD PRODUCTIONS LIMITED
 
Legal Registered Office
SUITE 3.20
344-354 GRAY'S INN ROAD
LONDON
WC1X 8BP
Other companies in W1W
 
Filing Information
Company Number 05515560
Company ID Number 05515560
Date formed 2005-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872752889  
Last Datalog update: 2024-01-09 06:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3DD PRODUCTIONS LIMITED
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Company Officers of 3DD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BENTLEY
 Company Secretary 2005-12-14
DOMINIC SAVILLE
 Director 2006-03-13
LYNDA ANN SAVILLE
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STUART CHARLES HIGGIE
 Director 2006-03-13 2007-06-15
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
 Company Secretary 2005-07-21 2007-04-12
KENSINGTON NOMINEE DIRECTORS LIMITED
 Director 2005-07-21 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER BENTLEY JOBHATER LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
JENNIFER BENTLEY I HATE MY JOB LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
JENNIFER BENTLEY 3DD ENTERTAINMENT LTD Company Secretary 2005-12-24 CURRENT 1994-08-10 Active
JENNIFER BENTLEY IND DVD LIMITED Company Secretary 2005-12-14 CURRENT 2003-09-26 Active - Proposal to Strike off
JENNIFER BENTLEY 3DD HOLDINGS LTD Company Secretary 2005-12-14 CURRENT 2004-04-15 Active
DOMINIC SAVILLE JOBHATER LIMITED Director 2006-07-24 CURRENT 2006-07-24 Active
DOMINIC SAVILLE I HATE MY JOB LTD Director 2006-07-21 CURRENT 2006-05-05 Active
DOMINIC SAVILLE 3DD HOLDINGS LTD Director 2006-02-14 CURRENT 2004-04-15 Active
DOMINIC SAVILLE IND DVD LIMITED Director 2005-12-14 CURRENT 2003-09-26 Active - Proposal to Strike off
DOMINIC SAVILLE 3DD ENTERTAINMENT LTD Director 1994-08-12 CURRENT 1994-08-10 Active
LYNDA ANN SAVILLE 3DD ENTERTAINMENT LTD Director 2015-02-05 CURRENT 1994-08-10 Active
LYNDA ANN SAVILLE 3DD HOLDINGS LTD Director 2015-02-05 CURRENT 2004-04-15 Active

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-27CH01Director's details changed for Mr Dominic Saville on 2021-09-01
2022-05-27CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC SAVILLE on 2021-09-01
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600025
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06TM02Termination of appointment of Zuly Zareth Baez Quintero on 2020-07-31
2020-08-06AP03Appointment of Dominic Saville as company secretary on 2020-07-31
2020-08-06PSC05Change of details for 3Dd Holdings Ltd as a person with significant control on 2020-07-31
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 27-28 Eastcastle Street London W1W 8DH
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600023
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600024
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-04TM02Termination of appointment of Jennifer Bentley on 2019-04-01
2019-04-04AP03Appointment of Ms Zuly Zareth Baez Quintero as company secretary on 2019-04-01
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600023
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600022
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600008
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600009
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600010
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600014
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600011
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600012
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600013
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600015
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600017
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600018
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600019
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600020
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600021
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600021
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600020
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600016
2017-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055155600007
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600019
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600018
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600017
2016-10-19AA31/03/16 TOTAL EXEMPTION FULL
2016-07-05ANNOTATIONClarification
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600016
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0130/05/16 FULL LIST
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600015
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600014
2015-09-25AA31/03/15 TOTAL EXEMPTION FULL
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600013
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0130/05/15 FULL LIST
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600012
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600011
2015-02-11AP01DIRECTOR APPOINTED MRS LYNDA ANN SAVILLE
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600010
2014-09-12AA31/03/14 TOTAL EXEMPTION FULL
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600009
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0130/05/14 FULL LIST
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600008
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155600007
2013-12-11AA31/03/13 TOTAL EXEMPTION FULL
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SAVILLE / 12/08/2013
2013-05-31AR0130/05/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION FULL
2012-06-06AR0130/05/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-02AR0130/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-01AR0130/05/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288bDIRECTOR RESIGNED
2007-05-08ELRESS386 DISP APP AUDS 27/11/06
2007-05-08ELRESS366A DISP HOLDING AGM 27/11/06
2007-04-27288bSECRETARY RESIGNED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND
2006-06-2388(2)RAD 04/05/06--------- £ SI 999@1=999
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04288aNEW SECRETARY APPOINTED
2005-07-21NEWINCINCORPORATION 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
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 3DD 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 3DD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
2017-02-16 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-11-15 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-06-24 Outstanding THINCATS LOAN SYNDICATES LIMITED
2016-02-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-11-05 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-07-28 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-05-30 Outstanding THINCATS LOAN SYNDICATES LIMITED
2015-03-14 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-11-01 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-08-27 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-03-26 Outstanding THINCATS LOAN SYNDICATES LIMITED
2014-02-21 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-08-11 Satisfied COUTTS & CO
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-07-28 Satisfied COUTTS & CO
DEED OF SECURITY ASSIGNMENT AND CHARGE 2011-06-16 Satisfied COUTTS & CO
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2011-06-15 Satisfied COUTTS & COMPANY
THIRD PARTY CHARGE 2010-12-17 Satisfied COUTTS & CO
MORTGAGE DEBENTURE 2006-01-20 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

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 3DD PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 3DD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3DD PRODUCTIONS LIMITED
Trademarks
We have not found any records of 3DD PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE I HATE MY JOB LTD 2006-08-10 Outstanding

We have found 1 mortgage charges which are owed to 3DD PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for 3DD 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 (59111 - Motion picture production activities) as 3DD PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where 3DD 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 3DD 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 3DD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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