B3 Projects Limited

General information

Name:

B3 Projects Ltd

Office Address:

10 Orange Street WC2H 7DQ London

Number: 03468948

Incorporation date: 1997-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B3 Projects came into being in 1997 as a company enlisted under no 03468948, located at WC2H 7DQ London at 10 Orange Street. The firm has been in business for 27 years and its official state is active. The firm now known as B3 Projects Limited was known under the name B3 Media until 22nd September 2000 when the business name got changed. This business's Standard Industrial Classification Code is 93290 - Other amusement and recreation activities n.e.c.. B3 Projects Ltd reported its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was submitted on 2022-11-20.

Taking into consideration the following enterprise's size, it became imperative to choose further directors: Marc B. and Jackie N. who have been supporting each other for fifteen years to promote the success of this specific company. Additionally, the managing director's tasks are often backed by a secretary - Jeanne N., who was officially appointed by the company in 2004.

  • Previous company's names
  • B3 Projects Limited 2000-09-22
  • B3 Media Limited 1997-11-20

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 01 October 2009

Latest update: 24 February 2024

Jeanne N.

Role: Secretary

Appointed: 01 July 2004

Latest update: 24 February 2024

Jackie N.

Role: Director

Appointed: 31 January 2004

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Marc B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jackie N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jackie N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 59111 : Motion picture production activities
26
Company Age

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