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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
Company Number:06900582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 19 Longcross Film Studios, Chobham Lane, Chertsey, Surrey, United Kingdom, KT16 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director01 April 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director11 May 2009Active
1, Elm Grove, Bishop's Stortford, England, CM23 5JB

Director04 January 2010Active
Top Floor Flat, 90 Farleigh Road, London, N16 7TQ

Director11 May 2009Active

People with Significant Control

4dmax Holdings Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:7-9, Macon Court, Crewe, England, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Ramsey
Notified on:20 September 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Suzanne Louise Brand
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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