The Visual Effects Company Limited

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dissolved

The Visual Effects Company Limited

04597862•Private Limited With Share Capital

1 Kings Avenue, London, N213NA

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Incorporated

22/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

The Visual Effects Company Limited (04597862) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in london, N213NA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 22/11/2002
N213NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
T
taj digna nigoumi
director
M
malcolm paul wooldridge
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Capital Cancellation Shares
Category:Capital
Date:20-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Mortgage
Date:08-12-2007
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Mortgage
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Address
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Capital
Date:08-12-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Address
Date:25-10-2003
Legacy
Category:Address
Date:24-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Address
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Incorporation Company
Category:Incorporation
Date:22-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date03/08/2018
Latest Accounts31/03/2018

Trading Addresses

1 Kings Avenue, London, N213NARegistered

Contact

1 Kings Avenue, London, N213NA