Entertainment Effects Group Ltd
Company Profile
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MicroEntertainment Effects Group Ltd
03452652•Private Limited With Share Capital
1 Senate Place Whitworth Road, Stevenage, SG14QS
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Incorporated
20/10/1997
Company Age
28 years
Directors
6
Employees
28
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Entertainment Effects Group Ltd (03452652) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in stevenage, SG14QS. The company operates under SIC code 93290 and is classified as Micro.
Entertainment effects group ltd is an entertainment company based out of symondshyde farm, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 20/10/1997
SG14QS
28 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£295.2K
Net Assets
£917.5K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£671.4K
Key Metrics
28
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2016
Change Of Name Notice
Category:Change Of Name
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Address
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:23-04-2002
Import / Export
Imports
12 Months9
60 Months41
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 1 Symonds Hyde Farm, Symonds Hyde, Hatfield, Hertfordshire, AL109BB
1 Senate Place Whitworth Road, Stevenage, SG14QSRegistered
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