Company Name3DI Television Software Programs Limited
DirectorJennifer Troyna
Company StatusActive
Company Number02981079
CategoryPrivate Limited Company
Incorporation Date19 October 1994(29 years, 5 months ago)
Previous NameMaya Vision North Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJennifer Troyna
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1994(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address77 Cardigan Road
Headingley
Leeds
LS6 1EB
Secretary NameGerald Troyna
NationalityBritish
StatusCurrent
Appointed19 October 1994(same day as company formation)
RoleFilm Producer
Correspondence Address77 Cardigan Road
Headingley
Leeds
LS6 1EB
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address8a Shenley Road
Borehamwood
Hertfordshire
WD6 1DL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr G.p. Troyna
50.00%
Ordinary
50 at £1Mrs J.r. Troyna
50.00%
Ordinary

Financials

Year2014
Net Worth£20,114
Cash£332,067

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
24 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
25 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
23 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 4B Shenley Road Borehamwood Hertfordshire WD6 1DL to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
4 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 8a Shenley Road Borehamwood Hertfordshire WD6 1DL England to 8a Shenley Road Borehamwood Hertfordshire WD6 1DL on 4 November 2014 (1 page)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
21 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
21 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
2 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
27 July 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
4 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
5 August 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
30 October 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
30 October 2009Total exemption full accounts made up to 30 September 2008 (9 pages)
19 October 2009Director's details changed for Jennifer Troyna on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Jennifer Troyna on 19 October 2009 (2 pages)
19 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
19 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
24 October 2008Return made up to 19/10/08; full list of members (3 pages)
24 October 2008Return made up to 19/10/08; full list of members (3 pages)
30 September 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
30 September 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
28 October 2007Return made up to 19/10/07; no change of members (6 pages)
28 October 2007Return made up to 19/10/07; no change of members (6 pages)
26 October 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
26 October 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
20 February 2007Return made up to 19/10/06; full list of members (6 pages)
20 February 2007Return made up to 19/10/06; full list of members (6 pages)
24 October 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
24 October 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
31 October 2005Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
(6 pages)
31 October 2005Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
(6 pages)
27 September 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
27 September 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
2 March 2005Return made up to 19/10/04; full list of members (6 pages)
2 March 2005Return made up to 19/10/04; full list of members (6 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
20 October 2003Return made up to 19/10/03; full list of members (6 pages)
20 October 2003Return made up to 19/10/03; full list of members (6 pages)
6 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
6 August 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
6 November 2002Return made up to 19/10/02; full list of members (6 pages)
6 November 2002Return made up to 19/10/02; full list of members (6 pages)
5 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
5 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
29 October 2001Return made up to 19/10/01; full list of members (6 pages)
29 October 2001Return made up to 19/10/01; full list of members (6 pages)
30 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
30 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
30 October 2000Return made up to 19/10/00; full list of members (6 pages)
30 October 2000Return made up to 19/10/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
23 November 1999Return made up to 19/10/99; full list of members (6 pages)
23 November 1999Return made up to 19/10/99; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (10 pages)
3 August 1999Full accounts made up to 30 September 1998 (10 pages)
11 January 1999Return made up to 19/10/98; full list of members (6 pages)
11 January 1999Return made up to 19/10/98; full list of members (6 pages)
3 August 1998Full accounts made up to 30 September 1997 (10 pages)
3 August 1998Full accounts made up to 30 September 1997 (10 pages)
28 April 1998Registered office changed on 28/04/98 from: prestige house station house borehamwood hertfordshire WD6 1DF (1 page)
28 April 1998Registered office changed on 28/04/98 from: prestige house station house borehamwood hertfordshire WD6 1DF (1 page)
31 October 1997Return made up to 19/10/97; full list of members (6 pages)
31 October 1997Return made up to 19/10/97; full list of members (6 pages)
10 February 1997Full accounts made up to 30 September 1996 (11 pages)
10 February 1997Full accounts made up to 30 September 1996 (11 pages)
27 October 1996Return made up to 19/10/96; no change of members (4 pages)
27 October 1996Return made up to 19/10/96; no change of members (4 pages)
19 April 1996Full accounts made up to 30 September 1995 (11 pages)
19 April 1996Full accounts made up to 30 September 1995 (11 pages)
14 November 1995Return made up to 19/10/95; full list of members (6 pages)
14 November 1995Return made up to 19/10/95; full list of members (6 pages)
10 July 1995Company name changed maya vision north LIMITED\certificate issued on 11/07/95 (10 pages)
10 July 1995Company name changed maya vision north LIMITED\certificate issued on 11/07/95 (10 pages)