MACHINE SHOP SPECIAL EFFECTS LIMITED - LONDON


Company Profile Company Filings

Overview

MACHINE SHOP SPECIAL EFFECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACHINE SHOP SPECIAL EFFECTS LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MACHINE SHOP SPECIAL EFFECTS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

180 ACTON LANE
LONDON
NW10 7NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK THURSBY Sep 1977 British Director 2020-09-30 CURRENT
MR MATS RIVENES Feb 1985 Norwegian Director 2020-09-30 CURRENT
MR STEVE LOIBLE Jul 1982 British Director 2020-09-30 CURRENT
MISS SARAH CRISP Feb 1983 British Director 2020-09-30 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-02 UNTIL 1997-05-30 RESIGNED
PAUL HENRY MANN Aug 1957 British Director 1997-05-30 UNTIL 2021-03-31 RESIGNED
JACQUELINE SUSAN SCOTT May 1953 Secretary 1998-02-14 UNTIL 2002-04-24 RESIGNED
NICOLA MARY MANN Secretary 1997-05-30 UNTIL 1998-02-14 RESIGNED
NICOLA MARY MANN Other Secretary 2002-04-24 UNTIL 2021-03-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1997-05-02 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Machine Shop (Holdings) Limited 2016-04-06 Elstree, Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHINE SHOP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MANMADE PRODUCTS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MACHINE SHOP SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
27 ARKLOW ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
MACHINE SHOP (HOLDINGS) EOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Machine Shop Special Effects Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £618,454 Cash £1,046,098 equity
Machine Shop Special Effects Limited - Accounts to registrar (filleted) - small 18.2 2022-12-03 31-03-2022 £342,970 Cash £593,772 equity
Machine Shop Special Effects Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £227,285 Cash £122,516 equity
Machine Shop Special Effects Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £1,484,948 Cash £502,791 equity
Machine Shop Special Effects Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,370,712 Cash £273,257 equity
Machine Shop Special Effects Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £1,229,645 Cash £27,907 equity
Machine Shop Special Effects Limited - Period Ending 2015-09-30 2016-04-19 30-09-2015 £1,169,779 Cash £5,924 equity
Machine Shop Special Effects Limited - Period Ending 2014-09-30 2014-12-19 30-09-2014 £821,340 Cash £5,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.P. BROTHERS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
MACHINE SHOP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MACHINE SHOP SPECIAL PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MPB PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
M P BROS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
NELEYAI TRANSPORT LTD LONDON Active MICRO ENTITY 49320 - Taxi operation
MPB JOINERY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
SINRO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BERLINER DONER KEBAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands