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Home > England & Wales Companies > 3D VISUAL ENTERPRISES LIMITED
Company Information for

3D VISUAL ENTERPRISES LIMITED

3 PRINCES YARD, LONDON, W11 4PH,
Company Registration Number
07193155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3d Visual Enterprises Ltd
3D VISUAL ENTERPRISES LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3d Visual Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3D VISUAL ENTERPRISES LIMITED
 
Legal Registered Office
3 PRINCES YARD
LONDON
W11 4PH
Other companies in W11
 
Filing Information
Company Number 07193155
Company ID Number 07193155
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 09:17:27
Primary Source:Companies House
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Company Officers of 3D VISUAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEWART ROSS JONES
 Director 2010-03-17
ANDREW COVENTON PHILLIPS
 Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL CARY
 Director 2010-03-17 2014-09-29
JONATHAN RICHARD KITZEN
 Director 2010-03-17 2014-09-11
JONATHAN ANTHONY GERALD HELLER
 Director 2010-03-17 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ROSS JONES BOURNE PARK CAPITAL LIMITED Director 2017-04-26 CURRENT 1999-11-26 Active
STEWART ROSS JONES PALLITE GROUP LTD Director 2014-01-16 CURRENT 2008-07-15 Active
STEWART ROSS JONES KIDKLUBB LTD. Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-10-28
STEWART ROSS JONES 3DIP LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active - Proposal to Strike off
STEWART ROSS JONES MAYHEM UK LIMITED Director 2006-04-01 CURRENT 1991-11-01 Active
ANDREW COVENTON PHILLIPS STODDENWORLD COMMUNICATIONS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
ANDREW COVENTON PHILLIPS BIG LITTLE BOX SYTEMS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-03-15
ANDREW COVENTON PHILLIPS SAN FERMIN FILMS LIMITED Director 2010-01-27 CURRENT 2008-11-18 Active - Proposal to Strike off

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 206564
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 206564
2016-04-12AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 206564
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-18AD02Register inspection address changed to C/O Asr Jones 33 Church Road Catworth Huntingdon Cambridgeshire PE28 0PA
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL CARY
2014-09-30ANNOTATIONClarification
2014-09-30RP04SECOND FILING FOR FORM SH01
2014-09-30RP04SECOND FILING FOR FORM SH01
2014-09-30RP04SECOND FILING FOR FORM SH01
2014-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD KITZEN
2014-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/14 FROM New Kings House 136-144 New Kings Road London SW6 4LZ
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 10355
2014-04-13AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-13LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10355
2014-04-13SH0116/03/14 STATEMENT OF CAPITAL GBP 10355
2014-04-13SH0116/03/14 STATEMENT OF CAPITAL GBP 10355
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0117/03/13 ANNUAL RETURN FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COVENTON PHILLIPS / 01/05/2012
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD KITZEN / 01/05/2012
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROSS JONES / 01/05/2012
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARY / 18/05/2012
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12SH0104/12/12 STATEMENT OF CAPITAL GBP 3423
2012-04-10AR0117/03/12 FULL LIST
2012-03-29SH0123/05/11 STATEMENT OF CAPITAL GBP 2300
2011-12-20AA28/03/11 TOTAL EXEMPTION SMALL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 9 GWENDOLEN AVENUE LONDON SW15 6ET
2011-04-07AR0117/03/11 FULL LIST
2011-04-07SH0101/01/11 STATEMENT OF CAPITAL GBP 1901
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HELLER
2010-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 6 ST. MARY AT HILL LONDON LONDON EC3R 8EE UNITED KINGDOM
2010-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 3D VISUAL ENTERPRISES 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 3D VISUAL ENTERPRISES 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 VISUAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-04-01 £ 2,636,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 3D VISUAL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 10,845
Cash Bank In Hand 2012-03-31 £ 93,457
Cash Bank In Hand 2011-03-31 £ 12,603
Current Assets 2012-04-01 £ 48,838
Current Assets 2012-03-31 £ 95,658
Current Assets 2011-03-31 £ 13,658
Debtors 2012-04-01 £ 37,993
Debtors 2012-03-31 £ 2,201
Debtors 2011-03-31 £ 1,055
Fixed Assets 2012-04-01 £ 4,220
Fixed Assets 2012-03-31 £ 4,219
Fixed Assets 2011-03-31 £ 769
Shareholder Funds 2012-04-01 £ 2,583,871
Shareholder Funds 2012-03-31 £ -1,925,186
Shareholder Funds 2011-03-31 £ -846,736
Tangible Fixed Assets 2012-04-01 £ 4,220
Tangible Fixed Assets 2012-03-31 £ 4,219
Tangible Fixed Assets 2011-03-31 £ 769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3D VISUAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D VISUAL ENTERPRISES LIMITED
Trademarks
We have not found any records of 3D VISUAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D VISUAL ENTERPRISES 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 3D VISUAL ENTERPRISES 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
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 3D VISUAL ENTERPRISES 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 3D VISUAL ENTERPRISES 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 VISUAL ENTERPRISES 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 W11 4PH