4DMAX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4dmax Limited. The company was founded 15 years ago and was given the registration number 06900582. The firm's registered office is in CHERTSEY. You can find them at Building 19 Longcross Film Studios, Chobham Lane, Chertsey, Surrey. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | 4DMAX LIMITED |
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| Company Number | : | 06900582 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2009 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | Building 19 Longcross Film Studios, Chobham Lane, Chertsey, Surrey, United Kingdom, KT16 0EE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7-9 Macon Court, Crewe, United Kingdom, CW1 6EA | Director | 01 April 2010 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 11 May 2009 | Active |
| 1, Elm Grove, Bishop's Stortford, England, CM23 5JB | Director | 04 January 2010 | Active |
| Top Floor Flat, 90 Farleigh Road, London, N16 7TQ | Director | 11 May 2009 | Active |
People with Significant Control
| 4dmax Holdings Limited |
| Notified on | : | 21 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7-9, Macon Court, Crewe, England, CW1 6EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven Ramsey |
| Notified on | : | 20 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7-9 Macon Court, Crewe, United Kingdom, CW1 6EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Suzanne Louise Brand |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7-9 Macon Court, Crewe, United Kingdom, CW1 6EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)