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Home > England & Wales Companies > 3D ENTERTAINMENT DISTRIBUTION LIMITED
Company Information for

3D ENTERTAINMENT DISTRIBUTION LIMITED

IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH,
Company Registration Number
05974610
Private Limited Company
Active

Company Overview

About 3d Entertainment Distribution Ltd
3D ENTERTAINMENT DISTRIBUTION LIMITED was founded on 2006-10-23 and has its registered office in Weybridge. The organisation's status is listed as "Active". 3d Entertainment Distribution Limited is a Private Limited Company registered in 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
3D ENTERTAINMENT DISTRIBUTION LIMITED
 
Legal Registered Office
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
Other companies in KT13
 
Filing Information
Company Number 05974610
Company ID Number 05974610
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893714781  
Last Datalog update: 2023-11-06 17:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D ENTERTAINMENT DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWFORD BUSINESS SERVICES LTD   MGI MIDGLEY SNELLING LIMITED   QUICK CONSULTANTS LTD
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Companies with same name 3D ENTERTAINMENT DISTRIBUTION LIMITED
The following companies were found which have the same name as 3D ENTERTAINMENT DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D ENTERTAINMENT DISTRIBUTION LIMITED 150 WEST MAIN STREET SUITE 1500 NORFOLK VA 23510 ACTIVE Company formed on the 2008-05-07

Company Officers of 3D ENTERTAINMENT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SWEET
 Company Secretary 2006-10-23
JAMES RUSSELL BEECHER
 Director 2012-05-04
JONATHAN MARK FARROW
 Director 2011-07-27
FRANCOIS MARIUS JACQUES MANTELLO
 Director 2009-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-JACQUES ETIENNE MARIE MANTELLO
 Director 2009-02-05 2012-12-01
JONATHAN MARK FARROW
 Director 2006-10-23 2010-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-23 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SWEET LAMPQUICK LIMITED Company Secretary 2007-02-16 CURRENT 2006-04-28 Active - Proposal to Strike off
JENNIFER SWEET OSATO DISTRIBUTION LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2014-07-08
JAMES RUSSELL BEECHER THE JET BUSINESS Director 2017-01-13 CURRENT 2017-01-06 Liquidation
JAMES RUSSELL BEECHER THE HELICOPTER BUSINESS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
JAMES RUSSELL BEECHER 3D ENTERTAINMENT FILMS LIMITED Director 2012-05-04 CURRENT 2009-04-07 Active
JAMES RUSSELL BEECHER JET CLUB (INTERNATIONAL) LIMITED Director 2011-03-10 CURRENT 2011-03-10 Liquidation
JONATHAN MARK FARROW WAYFARER SAILING LIMITED Director 2018-04-25 CURRENT 2009-06-29 Active
JONATHAN MARK FARROW INSTITUT DE LA VILLE INTERNATIONAL LIMITED Director 2018-03-29 CURRENT 2013-07-16 Active
JONATHAN MARK FARROW V11 CINABRE LIMITED Director 2016-10-27 CURRENT 2016-07-20 Active
JONATHAN MARK FARROW V11 CITRINE LIMITED Director 2016-10-27 CURRENT 2016-07-20 Active
JONATHAN MARK FARROW OSATO DISTRIBUTION WORLD LIMITED Director 2015-12-24 CURRENT 2012-05-30 Active
JONATHAN MARK FARROW MGI WORLDWIDE LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
JONATHAN MARK FARROW GRANGE CAPITAL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
JONATHAN MARK FARROW CADOGAN GARDENS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
JONATHAN MARK FARROW 3D ENTERTAINMENT FILMS (HOLDINGS) LIMITED Director 2012-05-04 CURRENT 2010-03-18 Active
JONATHAN MARK FARROW 3D ENTERTAINMENT FILMS LIMITED Director 2012-05-04 CURRENT 2009-04-07 Active
JONATHAN MARK FARROW FINANCE VENTURES LIMITED Director 2011-10-05 CURRENT 2011-09-14 Dissolved 2015-10-06
JONATHAN MARK FARROW COMMODITY INVESTMENT COMPANY LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-02-17
JONATHAN MARK FARROW LAMPQUICK LIMITED Director 2007-02-16 CURRENT 2006-04-28 Active - Proposal to Strike off
JONATHAN MARK FARROW MGI MIDGLEY SNELLING LIMITED Director 1998-01-01 CURRENT 1986-03-14 Dissolved 2014-10-21
FRANCOIS MARIUS JACQUES MANTELLO 3D ENTERTAINMENT FILMS (HOLDINGS) LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
FRANCOIS MARIUS JACQUES MANTELLO 3D ENTERTAINMENT FILMS LIMITED Director 2009-04-07 CURRENT 2009-04-07 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
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-05-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-10-26CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER SWEET on 2021-11-16
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-07-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL BEECHER
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-06PSC07CESSATION OF FRANCOIS MARIUS JACQUES MANTELLO AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06PSC02Notification of 3D Entertainment Films Limited as a person with significant control on 2018-10-30
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0123/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20CH01Director's details changed for Mr James Russell Beecher on 2013-03-20
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES MANTELLO
2012-11-05AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED MR JAMES BEECHER
2011-11-07AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR JONATHAN MARK FARROW
2011-05-16AAMDAmended accounts made up to 2010-07-31
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-28AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/07/09 TOTAL EXEMPTION FULL
2010-07-12AA01PREVSHO FROM 31/10/2009 TO 31/07/2009
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARROW
2010-03-22AA01CURRSHO FROM 31/10/2010 TO 31/07/2010
2009-10-23AR0123/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES ETIENNE MARIE MANTELLO / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MARIUS JACQUES MANTELLO / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FARROW / 23/10/2009
2009-06-24AA31/10/08 TOTAL EXEMPTION FULL
2009-02-11288aDIRECTOR APPOINTED MR FRANCOIS MARIUS JACQUES MANTELLO
2009-02-11288aDIRECTOR APPOINTED MR JEAN-JACQUES ETIENNE MARIE MANTELLO
2008-11-06363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-0688(2)AD 30/09/08-30/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-11-06363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-10-23288bSECRETARY RESIGNED
2006-10-23NEWINCINCORPORATION 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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to 3D ENTERTAINMENT DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against 3D ENTERTAINMENT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D ENTERTAINMENT DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2013-07-31
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 3D ENTERTAINMENT DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3D ENTERTAINMENT DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D ENTERTAINMENT DISTRIBUTION LIMITED
Trademarks
We have not found any records of 3D ENTERTAINMENT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D ENTERTAINMENT DISTRIBUTION 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 (59131 - Motion picture distribution activities) as 3D ENTERTAINMENT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D ENTERTAINMENT DISTRIBUTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3D ENTERTAINMENT DISTRIBUTION LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D ENTERTAINMENT DISTRIBUTION 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 3D ENTERTAINMENT DISTRIBUTION 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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    Other companies at postcode KT13 8AH