Company Name3D Entertainment Films (Holdings) Limited
Company StatusDissolved
Company Number07195209
CategoryPrivate Limited Company
Incorporation Date18 March 2010(14 years ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Francois Marius Jacques Mantello
Date of BirthJune 1957 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed18 March 2010(same day as company formation)
RoleFilm Distributor
Country of ResidenceFrance
Correspondence AddressLes Bioux 38320
Brie Et Angonnes
France
Director NameMr James Russell Beecher
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 02 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH
Director NameMr Jonathan Mark Farrow
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 02 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressIbex House Baker Street
Weybridge
Surrey
KT13 8AH

Contact

Websiteairracers-thefilm.com

Location

Registered AddressIbex House
Baker Street
Weybridge
Surrey
KT13 8AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

150 at £1Gavin Mckinney
8.11%
Ordinary
675 at £1Sas Cats
36.49%
Ordinary
675 at £1Sas Davenzo
36.49%
Ordinary
350 at £1Emanuel Sakalleros
18.92%
Ordinary

Financials

Year2014
Net Worth£1,892,705
Current Liabilities£1,482

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
8 January 2019Application to strike the company off the register (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
22 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,850
(5 pages)
22 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,850
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,850
(5 pages)
26 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,850
(5 pages)
15 May 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
15 May 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
6 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,850
(3 pages)
6 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,850
(3 pages)
6 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 1,850
(3 pages)
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
26 March 2014Annual return made up to 18 March 2014 with a full list of shareholders (5 pages)
25 February 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,825
(3 pages)
25 February 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,825
(3 pages)
4 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,800
(3 pages)
4 February 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 1,800
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,775
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,775
(3 pages)
15 January 2014Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,775
(3 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,575
(3 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,575
(3 pages)
12 February 2013Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,575
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,550
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,500
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,500
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,500
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,550
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 9 November 2012
  • GBP 1,550
(3 pages)
8 May 2012Appointment of Mr Jonathan Farrow as a director (2 pages)
8 May 2012Appointment of Mr James Beecher as a director (2 pages)
8 May 2012Appointment of Mr Jonathan Farrow as a director (2 pages)
8 May 2012Appointment of Mr James Beecher as a director (2 pages)
20 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
15 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 October 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
4 October 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
16 May 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
18 March 2010Incorporation (22 pages)
18 March 2010Incorporation (22 pages)