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Dato Capital United Kingdom

Co 3 London LTD

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Reports

Extended Company Report with Annual Accounts CO 3 LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CO 3 LONDON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£27,930,229 +71.27%
Employees£108 +17.59%
Total assets£2,390,019 -7.53%

THE ORIGINAL VIDEO DUBBING LIMITED
4MC LIMITED
TVP GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03114800
Record last updated Friday, February 26, 2021 5:56:10 AM UTC
Official Address Deluxe Limited Film House 142 Wardour Street London England W1f8dd West End
There are 4 companies registered at this street
Postal Code W1F8DD
Sector Dormant Company

Charts

Visits

CO 3 LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Resignation of one Director (a man) 3114... Resignation of one Director (a man) 3114...
Registry Oct 6, 2020 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 6, 2019 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 6, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 17, 2019 Appointment of a woman Appointment of a woman
Registry Dec 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Resignation of one Director (a man) 3114... Resignation of one Director (a man) 3114...
Registry Dec 21, 2017 Resignation of a woman Resignation of a woman
Registry Dec 15, 2017 Resignation of a woman 3114... Resignation of a woman 3114...
Registry Nov 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 29, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 21, 2016 Appointment of a woman Appointment of a woman
Registry Oct 21, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jan 26, 2016 Appointment of a woman Appointment of a woman
Registry Jul 16, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 10, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 22, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 19, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2013 Annual return Annual return
Registry Sep 3, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2012 Appointment of a man as Secretary 3114... Appointment of a man as Secretary 3114...
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Change of registered office address Change of registered office address
Registry Jan 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 29, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Registry Nov 19, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 15, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Register of members Register of members
Registry Dec 20, 2005 Annual return Annual return
Registry Dec 20, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2005 Resignation of a woman Resignation of a woman
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2004 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Registry Jan 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2003 Annual return Annual return
Registry Jan 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2002 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Company name change Company name change
Registry May 7, 2002 Change of name certificate Change of name certificate
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 5, 2001 Annual return Annual return
Registry Oct 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2001 Appointment of a woman Appointment of a woman
Financials Sep 5, 2001 Annual accounts Annual accounts
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return

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