Company Name3D Framework Limited
DirectorsRichard Price Jones and Natalie Jane Woods
Company StatusActive
Company Number05911012
CategoryPrivate Limited Company
Incorporation Date21 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Richard Price Jones
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2006(same day as company formation)
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address119 Tempus
Mirabel Street
Manchester
Lancashire
M3 1PJ
Secretary NameMr Richard Price Jones
NationalityBritish
StatusCurrent
Appointed21 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address119 Tempus
Mirabel Street
Manchester
Lancashire
M3 1PJ
Director NameMs Natalie Jane Woods
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(13 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address50, Tempus 9, Mirabel Street
Manchester
M3 1NN
Director NameTimothy Ash
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address119 Tempus
Mirabel Street
Manchester
Lancashire
M3 1PJ

Location

Registered Address119 Tempus
Mirabel Street
Manchester
Lancashire
M3 1PJ
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

9 at £1Richard Jones
90.00%
Ordinary
1 at £1Mr Timothy Ash
10.00%
Ordinary

Financials

Year2014
Net Worth£7,212
Cash£7,785
Current Liabilities£4,962

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

27 July 2023Confirmation statement made on 27 July 2023 with updates (5 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
23 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
1 July 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
1 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
1 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
29 July 2020Appointment of Ms Natalie Jane Woods as a director on 27 July 2020 (2 pages)
29 July 2020Termination of appointment of Timothy Ash as a director on 10 August 2017 (1 page)
21 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
21 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
4 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
25 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 10
(4 pages)
5 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 10
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
(4 pages)
2 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 10
(4 pages)
30 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 10
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 October 2012Director's details changed for Timothy Ash on 8 August 2012 (2 pages)
5 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
5 October 2012Director's details changed for Timothy Ash on 8 August 2012 (2 pages)
5 October 2012Director's details changed for Timothy Ash on 8 August 2012 (2 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
26 September 2011Director's details changed for Mr Richard Jones on 8 May 2010 (2 pages)
26 September 2011Director's details changed for Mr Richard Jones on 8 May 2010 (2 pages)
26 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
26 September 2011Director's details changed for Mr Richard Jones on 8 May 2010 (2 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Timothy Ash on 21 August 2010 (2 pages)
30 September 2010Director's details changed for Timothy Ash on 21 August 2010 (2 pages)
30 September 2010Director's details changed for Mr Richard Jones on 21 August 2010 (2 pages)
30 September 2010Director's details changed for Mr Richard Jones on 21 August 2010 (2 pages)
30 September 2010Secretary's details changed for Richard Jones on 18 August 2010 (1 page)
30 September 2010Secretary's details changed for Richard Jones on 18 August 2010 (1 page)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 10
(2 pages)
12 November 2009Statement of capital following an allotment of shares on 12 November 2009
  • GBP 10
(2 pages)
29 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 February 2009Compulsory strike-off action has been discontinued (1 page)
19 February 2009Compulsory strike-off action has been discontinued (1 page)
18 February 2009Return made up to 21/08/08; full list of members (4 pages)
18 February 2009Return made up to 21/08/08; full list of members (4 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
13 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 February 2008Registered office changed on 18/02/08 from: G3 stonebridge house 5 cobourg street manchester M1 3GB (1 page)
18 February 2008Registered office changed on 18/02/08 from: G3 stonebridge house 5 cobourg street manchester M1 3GB (1 page)
22 November 2007Return made up to 21/08/07; full list of members (7 pages)
22 November 2007Return made up to 21/08/07; full list of members (7 pages)
21 August 2006Incorporation (16 pages)
21 August 2006Incorporation (16 pages)