THE SENATE VISUAL EFFECTS LIMITED
WEMBLEY NEXUS VISUAL EFFECTS LIMITED

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Company number 04749565
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address C/O BRAHAM NOBLE DENHOLM & CO, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE SENATE VISUAL EFFECTS LIMITED are www.thesenatevisualeffects.co.uk, and www.the-senate-visual-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Senate Visual Effects Limited is a Private Limited Company. The company registration number is 04749565. The Senate Visual Effects Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of The Senate Visual Effects Limited is C O Braham Noble Denholm Co York House Empire Way Wembley Middlesex Ha9 0pa. . HEMSLEY, Barrie James is a Secretary of the company. BICKERTON, Angus John is a Director of the company. HEMSLEY, Barrie James is a Director of the company. HEMSLEY, Sarah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
HEMSLEY, Barrie James
Appointed Date: 30 April 2003
Director
BICKERTON, Angus John
Appointed Date: 30 April 2003
62 years old
Director
HEMSLEY, Barrie James
Appointed Date: 30 April 2003
51 years old
Director
HEMSLEY, Sarah Jane
Appointed Date: 27 October 2009
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mr Angus John Bickerton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie James Hemsley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SENATE VISUAL EFFECTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
18 May 2003
New secretary appointed;new director appointed
18 May 2003
New director appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
30 Apr 2003
Incorporation

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