Motion Picture Special Effects Limited

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Micro

Motion Picture Special Effects Limited

00700928Private Limited With Share Capital

35 Ballards Lane, London, N31XW
Incorporated

16/08/1961

Company Age

64 years

Directors

3

Employees

2

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Motion Picture Special Effects Limited (00700928) is a private limited with share capital incorporated on 16/08/1961 (64 years old) and registered in london, N31XW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 16/08/1961
N31XW
2 employees

Financial Overview

Total Assets

£129.6K

Liabilities

£36.7K

Net Assets

£92.9K

Cash

£111.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Auditors Resignation Company
Category:Auditors
Date:23-10-2003
Legacy
Category:Address
Date:28-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:10-03-2003
Legacy
Category:Address
Date:27-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:13-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1995
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1994
Legacy
Category:Annual Return
Date:24-02-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-1993
Legacy
Category:Officers
Date:29-09-1993
Legacy
Category:Officers
Date:29-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1993
Legacy
Category:Annual Return
Date:16-03-1993
Legacy
Category:Officers
Date:06-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1992
Legacy
Category:Annual Return
Date:12-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1991
Legacy
Category:Annual Return
Date:04-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1990
Legacy
Category:Annual Return
Date:23-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1989
Legacy
Category:Annual Return
Date:03-04-1989

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered
Waterloo Farm House, Leighton Road, Wing, Leighton Buzzard, Bedfordshire, LU70PW

Related Companies

1

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