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 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.
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 |