Company Profile
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MicroMachine Shop Special Effects Limited
03364770•Private Limited With Share Capital
180 Acton Lane, London, NW107NH
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Incorporated
02/05/1997
Company Age
29 years
Directors
4
Employees
10
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Machine Shop Special Effects Limited (03364770) is a private limited with share capital incorporated on 02/05/1997 (29 years old) and registered in london, NW107NH. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Machine shop specialise in the design, fabrication and operation of practical in-camera special effects, model-making, electro-mechanical rigs and animatronics, as well as a wide range of live atmospheric and pyrotechnic floor-effects for all forms of film, tv and commercial production.our special p...
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 02/05/1997
NW107NH
10 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£171.7K
Net Assets
£894.4K
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£258.9K
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Capital
Date:08-06-2004
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Capital
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Capital
Date:05-09-2003
Resolution
Category:Resolution
Date:13-05-2003
Legacy
Category:Capital
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:17-08-2002
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Officers
Date:03-08-2002
Legacy
Category:Capital
Date:03-08-2002
Legacy
Category:Capital
Date:03-08-2002
Resolution
Category:Resolution
Date:03-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Capital
Date:13-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Legacy
Category:Capital
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Capital
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Annual Return
Date:10-10-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
180 Acton Lane, London, NW107NHRegistered
Related Companies
4
Contact
02089615888hires@machineshop.co.ukinfo@machineshop.co.ukmachineshop.co.uk
180 Acton Lane, London, NW107NH