3 D Licensing Limited

Company Name	3 D Licensing Limited
Company Status	Dissolved
Company Number	02538270
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 7 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Name	Hasbro Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 31 December 2013)
Role	Senior Vice President & Legal
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Jane Anne Ritson Parsons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1994(3 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 31 December 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	343a Rumstick Point Road Barrington Rhode Island 2806

Director Name	Mr Bryan John Ellis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Business Executive
Country of Residence	England
Correspondence Address	21 Manor Way Letchworth Garden City Hertfordshire SG6 3NL

Director Name	Mr Norman Christopher Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 1997)
Role	Business Executive
Correspondence Address	11 Grove Park Gardens London W4 3RY

Director Name	Denis Michael Ferry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(3 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 April 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Folly Orchard Wokingham Berkshire RG41 2TU

Director Name	Harold Gordon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 1997(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 United States

Director Name	Mr Simon John Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Business Executive
Country of Residence	England
Correspondence Address	Englefield 19 St Pauls Road West Dorking Surrey RH4 2HT

Secretary Name	Emma Jane Wilson
Nationality	British
Status	Resigned
Appointed	20 August 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Alistair Keith Richards
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Lantau Oak End Way, Woodham Addlestone Surrey KT15 3DY

Secretary Name	Diane Green
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	29 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Delaram Mireskandari
Nationality	British
Status	Resigned
Appointed	14 August 2001(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	58a Madrid Road Barnes London SW13 9PG

Director Name	George Volanakis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	America
Status	Resigned
Appointed	02 October 2001(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2002)
Role	Executive Vice President
Correspondence Address	50 Westfield Drive East Greenwich Ri 02818 United States

Director Name	Isabelle Gilmour
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Way Borehamwood Hertfordshire WD6 1LH

Secretary Name	Alexander Heinrich Wilhelm Emrich
Nationality	German
Status	Resigned
Appointed	31 March 2006(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	28 Schneidergasse Basel 4051

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1990(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hasbro Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,469,830
Net Worth	£312,340
Cash	£1,296
Current Liabilities	£2,512,100

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 September 2013	Application to strike the company off the register (3 pages)
5 September 2013	Application to strike the company off the register (3 pages)
28 August 2013	Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ on 28 August 2013 (1 page)
17 July 2013	Full accounts made up to 30 December 2012 (16 pages)
17 July 2013	Full accounts made up to 30 December 2012 (16 pages)
13 May 2013	Termination of appointment of Denis Ferry as a director (1 page)
13 May 2013	Termination of appointment of Denis Michael Ferry as a director on 15 April 2013 (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 2 (6 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-24 GBP 2 (6 pages)
7 January 2013	Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 27 November 2012 (1 page)
7 January 2013	Termination of appointment of Alexander Emrich as a secretary (1 page)
16 May 2012	Full accounts made up to 25 December 2011 (16 pages)
16 May 2012	Full accounts made up to 25 December 2011 (16 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
11 April 2011	Full accounts made up to 26 December 2010 (17 pages)
11 April 2011	Full accounts made up to 26 December 2010 (17 pages)
24 January 2011	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
24 January 2011	Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Termination of appointment of Isabelle Gilmour as a director (1 page)
27 October 2010	Termination of appointment of Isabelle Gilmour as a director (1 page)
16 September 2010	Full accounts made up to 27 December 2009 (17 pages)
16 September 2010	Full accounts made up to 27 December 2009 (17 pages)
26 January 2010	Director's details changed for Jane Anne Ritson Parsons on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Jane Anne Ritson Parsons on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Denis Michael Ferry on 23 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Isabelle Gilmour on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Isabelle Gilmour on 23 January 2010 (2 pages)
25 January 2010	Director's details changed for Denis Michael Ferry on 23 January 2010 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
8 July 2009	Full accounts made up to 28 December 2008 (17 pages)
8 July 2009	Full accounts made up to 28 December 2008 (17 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 30 December 2007 (20 pages)
28 December 2008	Full accounts made up to 30 December 2007 (20 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Return made up to 23/01/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
9 February 2007	Return made up to 23/01/07; full list of members (3 pages)
9 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 25 December 2005 (13 pages)
1 November 2006	Full accounts made up to 25 December 2005 (13 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
27 September 2005	Full accounts made up to 26 December 2004 (13 pages)
27 September 2005	Full accounts made up to 26 December 2004 (13 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
19 January 2005	Full accounts made up to 28 December 2003 (13 pages)
19 January 2005	Full accounts made up to 28 December 2003 (13 pages)
26 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
15 March 2004	Return made up to 23/01/04; full list of members (7 pages)
15 March 2004	Return made up to 23/01/04; full list of members (7 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Full accounts made up to 29 December 2002 (13 pages)
30 October 2003	Full accounts made up to 29 December 2002 (13 pages)
5 February 2003	Return made up to 23/01/03; full list of members (6 pages)
5 February 2003	Return made up to 23/01/03; full list of members (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Full accounts made up to 30 December 2001 (12 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Full accounts made up to 30 December 2001 (12 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
5 February 2002	Return made up to 23/01/02; full list of members (7 pages)
5 February 2002	Return made up to 23/01/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 December 2000 (14 pages)
5 December 2001	Full accounts made up to 31 December 2000 (14 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Return made up to 23/01/01; full list of members (7 pages)
2 February 2001	Return made up to 23/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 26 December 1999 (16 pages)
2 November 2000	Full accounts made up to 26 December 1999 (16 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
16 February 2000	Return made up to 23/01/00; full list of members (8 pages)
16 February 2000	Return made up to 23/01/00; full list of members (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 27 December 1998 (13 pages)
28 October 1999	Full accounts made up to 27 December 1998 (13 pages)
24 March 1999	Return made up to 23/01/99; full list of members (8 pages)
24 March 1999	Return made up to 23/01/99; full list of members (8 pages)
16 September 1998	Location of register of members (non legible) (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: 100 new bridge street, london, EC4V 6JA (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Location of register of members (non legible) (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 100 new bridge street, london, EC4V 6JA (1 page)
24 July 1998	Full accounts made up to 28 December 1997 (11 pages)
24 July 1998	Full accounts made up to 28 December 1997 (11 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	New director appointed (2 pages)
2 October 1997	Full accounts made up to 29 December 1996 (10 pages)
2 October 1997	Full accounts made up to 29 December 1996 (10 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
13 February 1997	Return made up to 23/01/97; full list of members (8 pages)
13 February 1997	Return made up to 23/01/97; full list of members (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 February 1996	Return made up to 23/01/96; full list of members (9 pages)
23 February 1996	Return made up to 23/01/96; full list of members (9 pages)
26 October 1995	Full accounts made up to 25 December 1994 (9 pages)
26 October 1995	Full accounts made up to 25 December 1994 (9 pages)
13 September 1995	Return made up to 10/09/95; full list of members (8 pages)
13 September 1995	Return made up to 10/09/95; full list of members (16 pages)
11 February 1994	Company name changed hasbro LIMITED\certificate issued on 11/02/94 (2 pages)
11 February 1994	Company name changed hasbro LIMITED\certificate issued on 11/02/94 (2 pages)
10 September 1990	Incorporation (58 pages)
10 September 1990	Incorporation (58 pages)

3 D Licensing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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