General information

Name:

3dbox Limited

Office Address:

26 Atfield Grove Windlesham GU20 6DP Surrey

Number: 04282504

Incorporation date: 2001-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3dbox has been operating on the market for at least 23 years. Established under 04282504, this firm is considered a Private Limited Company. You can reach the office of the firm during office times under the following location: 26 Atfield Grove Windlesham, GU20 6DP Surrey. Established as Everything Heli, this firm used the business name until 2003, when it got changed to 3dbox Ltd. The enterprise's SIC code is 59112 : Video production activities. Fri, 31st Mar 2023 is the last time the accounts were filed.

Colin H. is this enterprise's solitary director, who was selected to lead the company on September 6, 2001. That company had been directed by Keith H. up until August 2008.

Colin H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 3dbox Ltd 2003-08-21
  • Everything Heli Limited 2001-09-06

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 06 September 2001

Latest update: 17 January 2024

Colin H.

Role: Secretary

Appointed: 06 September 2001

Latest update: 17 January 2024

People with significant control

Colin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 24/11/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24/11/2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 June 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 November 2012
Annual Accounts 21 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Cubic Accountants Limited

Address:

3 Kitsmead Lane Longcross

Post code:

KT16 0EF

City / Town:

Chertsey

Accountant/Auditor,
2012 - 2013

Name:

Berkshire Accountancy Limited

Address:

77 Trevelyan Tawfield Copse

Post code:

RG12 8YD

City / Town:

Bracknell

Accountant/Auditor,
2016

Name:

Cubic Accountants Limited

Address:

3 Kitsmead Lane Longcross

Post code:

KT16 0EF

City / Town:

Chertsey

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Services (by SIC Code)

  • 59112 : Video production activities
22
Company Age

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