3 A Entertainment Limited

Company Name	3 A Entertainment Limited
Company Status	Dissolved
Company Number	04751345
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Dissolution Date	6 April 2022 (2 years ago)
Previous Name	Columns Limited

Business Activity

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	Mr Dennis James Arnold
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 06 April 2022)
Role	Entertainment
Country of Residence	England
Correspondence Address	Old Gun Court North Street Dorking Surrey RH4 1DE

Director Name	Mr Martyn Peter Stanger
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 06 April 2022)
Role	Entertainment
Country of Residence	England
Correspondence Address	Old Gun Court North Street Dorking Surrey RH4 1DE

Director Name	Mr Peter Duncan Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 06 April 2022)
Role	Entertainment
Country of Residence	United Kingdom
Correspondence Address	Old Gun Court North Street Dorking Surrey RH4 1DE

Secretary Name	Martyn Peter Stranger
Nationality	British
Status	Closed
Appointed	12 December 2008(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 April 2022)
Role	Company Director
Correspondence Address	Old Gun Court North Street Dorking Surrey RH4 1DE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2008)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

49 at £1	Dennis James Arnold 21.78% Ordinary A
49 at £1	Martyn Peter Stanger 21.78% Ordinary A
49 at £1	Peter Duncan Wilson 21.78% Ordinary A
26 at £1	Dennis Arnold 11.56% Ordinary B
26 at £1	Martyn Peter Stanger 11.56% Ordinary B
26 at £1	Peter Duncan Wilson 11.56% Ordinary B

Financials

Year	2014
Turnover	£19,304,132
Gross Profit	-£142,958
Net Worth	-£784,713
Cash	£240,801
Current Liabilities	£1,413,093

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

18 July 2003	Delivered on: 7 August 2003 Satisfied on: 20 December 2006 Persons entitled: Worldwide Entertainment Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 July 2003

Delivered on: 7 August 2003
Satisfied on: 20 December 2006
Persons entitled: Worldwide Entertainment Inc

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2017	Full accounts made up to 30 September 2016 (16 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (9 pages)
9 November 2016	Full accounts made up to 30 September 2015 (17 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
5 September 2016	Director's details changed for Mr Dennis James Arnold on 2 September 2016 (2 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 225 (7 pages)
28 September 2015	Director's details changed for Mr Dennis James Arnold on 22 September 2015 (2 pages)
28 September 2015	Secretary's details changed for Martyn Peter Stranger on 22 September 2015 (1 page)
25 September 2015	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 (1 page)
25 September 2015	Director's details changed for Mr Peter Duncan Wilson on 22 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Martyn Peter Stanger on 22 September 2015 (2 pages)
11 August 2015	Full accounts made up to 30 September 2014 (18 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 225 (7 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 225 (7 pages)
7 July 2014	Accounts made up to 30 September 2013 (16 pages)
13 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 225 (7 pages)
13 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 225 (7 pages)
4 July 2013	Accounts made up to 30 September 2012 (15 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
4 April 2013	Statement by directors (1 page)
4 April 2013	Solvency statement dated 04/04/13 (1 page)
4 April 2013	Statement of capital on 4 April 2013 GBP 225 (4 pages)
4 April 2013	Statement of capital on 4 April 2013 GBP 225 (4 pages)
4 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 04/04/2013 (2 pages)
2 July 2012	Accounts made up to 30 September 2011 (15 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Accounts made up to 30 September 2010 (14 pages)
5 August 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Martyn Peter Stranger on 1 November 2009 (1 page)
28 June 2010	Director's details changed for Dennis James Arnold on 1 November 2009 (2 pages)
28 June 2010	Secretary's details changed for Martyn Peter Stranger on 1 November 2009 (1 page)
28 June 2010	Director's details changed for Dennis James Arnold on 1 November 2009 (2 pages)
28 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Martyn Peter Stanger on 1 November 2009 (2 pages)
28 June 2010	Director's details changed for Peter Duncan Wilson on 1 November 2009 (2 pages)
28 June 2010	Director's details changed for Martyn Peter Stanger on 1 November 2009 (2 pages)
28 June 2010	Director's details changed for Peter Duncan Wilson on 1 November 2009 (2 pages)
30 September 2009	Accounts made up to 30 September 2008 (16 pages)
8 September 2009	Auditor's resignation (2 pages)
2 September 2009	Secretary appointed martyn peter stranger (2 pages)
2 September 2009	Return made up to 01/05/09; full list of members (6 pages)
20 July 2009	Registered office changed on 20/07/2009 from 66 chiltern street london W1U 4JT (1 page)
19 January 2009	Appointment terminated secretary shaws secretaries LIMITED (1 page)
1 August 2008	Accounts made up to 30 September 2007 (18 pages)
30 May 2008	Return made up to 01/05/08; no change of members (7 pages)
28 January 2008	Accounts made up to 30 September 2006 (18 pages)
16 June 2007	Return made up to 01/05/07; change of members (7 pages)
10 May 2007	Full accounts made up to 30 September 2005 (21 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Return made up to 01/05/06; full list of members (8 pages)
24 May 2005	Return made up to 01/05/05; full list of members (8 pages)
15 April 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
20 August 2004	Return made up to 01/05/04; full list of members (7 pages)
12 July 2004	Accounting reference date extended from 31/12/03 to 30/09/04 (1 page)
7 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 August 2003	Particulars of mortgage/charge (5 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 July 2003	Ad 16/06/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
1 July 2003	Company name changed columns LIMITED\certificate issued on 01/07/03 (2 pages)
30 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 17 city business centre lower road london SE16 2XB (1 page)
20 June 2003	Director resigned (1 page)
1 May 2003	Incorporation (16 pages)