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Home > England & Wales Companies > 40DEEP ENTERTAINMENT LIMITED
Company Information for

40DEEP ENTERTAINMENT LIMITED

4 JUPITOR COURT, TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
Company Registration Number
03317201
Private Limited Company
Active

Company Overview

About 40deep Entertainment Ltd
40DEEP ENTERTAINMENT LIMITED was founded on 1997-02-12 and has its registered office in Surbiton. The organisation's status is listed as "Active". 40deep Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
40DEEP ENTERTAINMENT LIMITED
 
Legal Registered Office
4 JUPITOR COURT
TOLWORTH RISE SOUTH
SURBITON
SURREY
KT5 9NN
Other companies in SW11
 
Previous Names
ABS PRODUCTIONS LIMITED04/08/2014
Filing Information
Company Number 03317201
Company ID Number 03317201
Date formed 1997-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40DEEP ENTERTAINMENT LIMITED
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Company Officers of 40DEEP ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
 Company Secretary 1998-01-23
RICHARD JOHN LESLIE HARRIS
 Director 1998-01-23
ANDREW JOHN WATKINS
 Director 1997-02-26
PAUL DAVID WILSON
 Director 1997-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN EVANS
 Director 1998-01-23 2014-07-25
PAUL DAVID WILSON
 Company Secretary 1997-02-26 1998-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-02-12 1997-02-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-02-12 1997-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS MY RUBY SHOES PRODUCTIONS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS STARDUST MUSIC WORLDWIDE LIMITED Company Secretary 2005-07-01 CURRENT 1984-02-02 Active
RICHARD JOHN LESLIE HARRIS HONEST PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-08 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS D.N.A. LIMITED Company Secretary 2005-04-11 CURRENT 1982-06-17 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS FIVE GIRLS LIMITED Company Secretary 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 Active
RICHARD JOHN LESLIE HARRIS ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED Director 2016-11-22 CURRENT 1964-12-10 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 PROPERTIES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
RICHARD JOHN LESLIE HARRIS ANNIE LENNOX FOUNDATION Director 2006-01-24 CURRENT 2006-01-24 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Director 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
PAUL DAVID WILSON GRUB STUB LTD Director 2012-04-02 CURRENT 1999-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH01Director's details changed for Mr Richard John Leslie Harris on 2021-03-23
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LESLIE HARRIS on 2021-03-23
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-11-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2014-10-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-04CERTNMCompany name changed abs productions LIMITED\certificate issued on 04/08/14
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN EVANS
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-07-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0112/02/13 ANNUAL RETURN FULL LIST
2012-06-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17AR0112/02/12 ANNUAL RETURN FULL LIST
2011-07-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Peter Martin Evans on 2010-03-01
2010-10-11AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WILSON / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WATKINS / 01/10/2009
2009-12-24AA28/02/09 TOTAL EXEMPTION FULL
2009-02-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-05AA28/02/08 TOTAL EXEMPTION FULL
2008-04-29AA28/02/07 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-15363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-02363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-10363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-05363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-09363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-09363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/99
2000-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-08363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/98
1998-03-03225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
1998-02-27363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB
1998-02-13288bSECRETARY RESIGNED
1998-02-1388(2)RAD 23/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-12CERTNMCOMPANY NAME CHANGED PLURAL LINK LIMITED CERTIFICATE ISSUED ON 13/02/98
1997-07-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-04-29288bDIRECTOR RESIGNED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288bSECRETARY RESIGNED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288aNEW SECRETARY APPOINTED
1997-02-28287REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to 40DEEP ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40DEEP ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40DEEP ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40DEEP ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of 40DEEP ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40DEEP ENTERTAINMENT LIMITED
Trademarks
We have not found any records of 40DEEP ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40DEEP ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as 40DEEP ENTERTAINMENT LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 40DEEP ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40DEEP ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40DEEP ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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