B3 Projects Limited

Active03468948 Private limited company
Incorporated
20 November 1997 (28 years)
Industry
Motion picture production activities (59111)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Jackie Nguyen
Marc Boothe
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born June 1960 (66)
Secretary · Appointed 1 July 2004
British
Director · Appointed 31 January 2004
British
Born June 1964 (62)
Officer history (5 former)
1 August 2021
Resigned Nguyen, Jeanne as Director
1 November 2010
Resigned Nguyen, Jackie as Secretary
1 October 2009
Appointed Boothe, Marc as Director
1 July 2004
Appointed Nguyen, Jeanne as Secretary
1 July 2004
Appointed Nguyen, Jeanne as Director
20 June 2004
Resigned Boothe, Marc as Director
31 January 2004
Appointed Nguyen, Jackie as Director
20 November 1997
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
20 November 1997
Resigned Grant Directors Limited as Corporate Nominee Director
20 November 1997
Appointed Boothe, Marc as Director
20 November 1997
Appointed Grant Directors Limited as Corporate Nominee Director
20 November 1997
Appointed Nguyen, Jackie as Secretary
20 November 1997
Appointed Grant Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
6 April 2016
Ceased Marc Boothe — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,109
Cash
£3,496
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £13,479 £7,055 £4,850 £3,752 £2,109
Balance sheet detail
20252024202320222021
Current Assets£5,315£7,886£8,588£10,247£17,105
Debtors£1,819£6£24£231£309
Cash£3,496£7,880£8,564£10,016£16,796
Creditors (< 1 year)£3,206£4,134£3,738£3,192£3,626
Net Current Assets£2,109£3,752£4,850£7,055£13,479
Net Assets£2,109£3,752£4,850£7,055£13,479
Shareholder Funds£2,109£3,752£4,850£7,055£13,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates20 November 2025
25 November 2025Total exemption full accounts31 March 2025
6 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with no updates20 November 2024
2 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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