B3 Projects Limited

Company Name	B3 Projects Limited
Directors	Jackie Nguyen and Marc Boothe
Company Status	Active
Company Number	03468948
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Jackie Nguyen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2004(6 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Secretary Name	Jeanne Nguyen
Nationality	British
Status	Current
Appointed	01 July 2004(6 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Marc Boothe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr Marc Boothe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	41a Helix Road Brixton London SW2 2JR

Secretary Name	Jackie Nguyen
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Weiss Road London SW15 1DH

Director Name	Jeanne Nguyen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 August 2021)
Role	Secretary
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Telephone	020 72742121
Telephone region	London

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Marc Boothe 66.67% Ordinary
1 at £1	Jackie Nguyen 33.33% Ordinary

Financials

Year	2014
Net Worth	£26,185
Cash	£16,255
Current Liabilities	£15,639

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
18 January 2016	Director's details changed for Mr Marc Boothe on 15 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Marc Boothe on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Jackie Nguyen on 15 January 2016 (2 pages)
15 January 2016	Secretary's details changed for Jeanne Nguyen on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Jackie Nguyen on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Jeanne Nguyen on 15 January 2016 (2 pages)
15 January 2016	Secretary's details changed for Jeanne Nguyen on 15 January 2016 (1 page)
15 January 2016	Director's details changed for Jeanne Nguyen on 15 January 2016 (2 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (6 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (6 pages)
6 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (6 pages)
20 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Termination of appointment of Jackie Nguyen as a secretary (1 page)
17 December 2010	Termination of appointment of Jackie Nguyen as a secretary (1 page)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3.00 (4 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3.00 (4 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
8 March 2010	Appointment of Marc Boothe as a director (3 pages)
8 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3.00 (4 pages)
8 March 2010	Appointment of Marc Boothe as a director (3 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (16 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Return made up to 20/11/08; full list of members (4 pages)
13 January 2009	Return made up to 20/11/08; full list of members (4 pages)
12 January 2009	Return made up to 20/11/07; full list of members (4 pages)
12 January 2009	Director and secretary's change of particulars / jeanne nguyen / 20/11/2007 (1 page)
12 January 2009	Return made up to 20/11/07; full list of members (4 pages)
12 January 2009	Secretary's change of particulars / jackie nguyen / 20/11/2007 (1 page)
12 January 2009	Secretary's change of particulars / jackie nguyen / 20/11/2007 (1 page)
12 January 2009	Director and secretary's change of particulars / jeanne nguyen / 20/11/2007 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 41A helix road london SW2 2JR (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 41A helix road london SW2 2JR (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 December 2006	Return made up to 20/11/06; full list of members (7 pages)
11 December 2006	Return made up to 20/11/06; full list of members (7 pages)
1 December 2005	Return made up to 20/11/05; full list of members (7 pages)
1 December 2005	Return made up to 20/11/05; full list of members (7 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004	Return made up to 20/11/03; full list of members (6 pages)
31 January 2004	Return made up to 20/11/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
4 February 2003	Total exemption full accounts made up to 30 November 2001 (9 pages)
31 January 2003	Return made up to 20/11/02; full list of members (6 pages)
31 January 2003	Return made up to 20/11/02; full list of members (6 pages)
29 January 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
29 January 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 February 2002	Return made up to 20/11/01; full list of members (6 pages)
13 February 2002	Return made up to 20/11/01; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 30 November 2000 (9 pages)
11 January 2002	Total exemption full accounts made up to 30 November 2000 (9 pages)
28 December 2000	Full accounts made up to 30 November 1999 (9 pages)
28 December 2000	Full accounts made up to 30 November 1999 (9 pages)
21 December 2000	Return made up to 20/11/00; full list of members (6 pages)
21 December 2000	Return made up to 20/11/00; full list of members (6 pages)
21 September 2000	Company name changed B3 media LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed B3 media LIMITED\certificate issued on 22/09/00 (2 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
21 November 1999	Full accounts made up to 30 November 1998 (9 pages)
21 November 1999	Full accounts made up to 30 November 1998 (9 pages)
23 August 1999	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 23/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 23/08/99 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 31-33 bondway london SW8 1SJ (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 31-33 bondway london SW8 1SJ (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
20 November 1997	Incorporation (14 pages)
20 November 1997	Incorporation (14 pages)

B3 Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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