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3D ENTERTAINMENT GROUP (THE PIT STOP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Entertainment Group (the Pit Stop) Limited. The company was founded 5 years ago and was given the registration number 12382218. The firm's registered office is in BRADFORD. You can find them at 58 Ley Top Lane, Allerton, Bradford, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:3D ENTERTAINMENT GROUP (THE PIT STOP) LIMITED
Company Number:12382218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:58 Ley Top Lane, Allerton, Bradford, England, BD15 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Mapleton Road, Hartlepool, England, TS24 8NP

Secretary06 January 2020Active
10, Mapleton Road, Hartlepool, England, TS24 8NP

Director02 January 2020Active
12, Millard Terrace, Heathway, Dagenham, England, RM10 8RF

Director06 January 2020Active
12, Millard Terrace, Heathway, Dagenham, England, RM10 8RF

Director06 January 2020Active
10, Mapleton Road, Hartlepool, England, TS24 8NP

Director19 October 2022Active

People with Significant Control

Mr Liam James Robertson
Notified on:19 October 2022
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hayes Business Group Limited
Notified on:19 October 2022
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayes Leisure Group (Holdings) Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayes Leisure Group Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward James Leslie Hayes
Notified on:12 July 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayes Leisure Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayes Leisure (Gems) Limited
Notified on:04 January 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward James Leslie Hayes
Notified on:07 December 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3d Entertainment Group Limited
Notified on:09 January 2020
Status:Active
Country of residence:England
Address:12 Millard Terrace, Heathway, Dagenham, England, RM10 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3d Entertainment Group (Trading) Limited
Notified on:02 January 2020
Status:Active
Country of residence:England
Address:12, Millard Terrace, Dagenham, England, RM10 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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