MOTION PICTURE SPECIAL EFFECTS LIMITED

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Company number 00700928
Status Active
Incorporation Date 16 August 1961
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mrs Rohese Richardson as a director on 11 July 2016; Appointment of John Clifford Richardson as a director on 11 July 2016. The most likely internet sites of MOTION PICTURE SPECIAL EFFECTS LIMITED are www.motionpicturespecialeffects.co.uk, and www.motion-picture-special-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motion Picture Special Effects Limited is a Private Limited Company. The company registration number is 00700928. Motion Picture Special Effects Limited has been working since 16 August 1961. The present status of the company is Active. The registered address of Motion Picture Special Effects Limited is 35 Ballards Lane London N3 1xw. . RICHARDSON, Rohese is a Secretary of the company. RICHARDSON, John Clifford is a Director of the company. RICHARDSON, Rohese is a Director of the company. TURNBULL, Elizabeth is a Director of the company. Secretary RICHARDSON, Lorna Marion has been resigned. Secretary RICHARDSON, Rohese has been resigned. Secretary SEGRAVE, Lesley Ann has been resigned. Director RICHARDSON, John Clifford has been resigned. Director RICHARDSON, Lorna Marion has been resigned. Director SEGRAVE, Anthony John has been resigned. Director SEGRAVE, Lesley Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Rohese
Appointed Date: 30 April 2007

Director
RICHARDSON, John Clifford
Appointed Date: 11 July 2016
79 years old

Director
RICHARDSON, Rohese
Appointed Date: 11 July 2016
61 years old

Director
TURNBULL, Elizabeth
Appointed Date: 30 April 2007
87 years old

Resigned Directors

Secretary
RICHARDSON, Lorna Marion
Resigned: 09 April 1992

Secretary
RICHARDSON, Rohese
Resigned: 12 December 1992
Appointed Date: 09 April 1992

Secretary
SEGRAVE, Lesley Ann
Resigned: 30 April 2007
Appointed Date: 12 December 1992

Director
RICHARDSON, John Clifford
Resigned: 12 December 1992
79 years old

Director
RICHARDSON, Lorna Marion
Resigned: 15 February 1996
109 years old

Director
SEGRAVE, Anthony John
Resigned: 30 April 2007
Appointed Date: 12 December 1992
90 years old

Director
SEGRAVE, Lesley Ann
Resigned: 30 April 2007
Appointed Date: 12 December 1992
78 years old

Persons With Significant Control

Mrs Rohese Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOTION PICTURE SPECIAL EFFECTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
12 Jul 2016
Appointment of Mrs Rohese Richardson as a director on 11 July 2016
12 Jul 2016
Appointment of John Clifford Richardson as a director on 11 July 2016
11 Jul 2016
Secretary's details changed for Rohese Richardson on 11 July 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
25 Apr 1988
Accounts for a small company made up to 30 September 1987

25 Apr 1988
Return made up to 22/02/88; full list of members

08 Sep 1987
Accounts for a small company made up to 30 September 1986

08 Sep 1987
Return made up to 10/07/87; full list of members

04 Aug 1987
Accounts for a small company made up to 30 September 1985