THE VISUAL EFFECTS COMPANY LIMITED
POLACCA WEB SERVICES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04597862
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE VISUAL EFFECTS COMPANY LIMITED are www.thevisualeffectscompany.co.uk, and www.the-visual-effects-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Visual Effects Company Limited is a Private Limited Company. The company registration number is 04597862. The Visual Effects Company Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of The Visual Effects Company Limited is 37 Warren Street London W1t 6ad. . NIGOUMI, Taj Digna is a Secretary of the company. DELICATA, Robert John is a Director of the company. MCCORMACK, Gerard Joseph is a Director of the company. NIGOUMI, Taj Digna is a Director of the company. WOOLDRIDGE, Malcolm Paul is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NIGOUMI, Taj Digna
Appointed Date: 09 December 2002
Director
DELICATA, Robert John
Appointed Date: 09 December 2002
59 years old
Director
MCCORMACK, Gerard Joseph
Appointed Date: 02 October 2003
73 years old
Director
NIGOUMI, Taj Digna
Appointed Date: 09 December 2002
58 years old
Director
WOOLDRIDGE, Malcolm Paul
Appointed Date: 09 December 2002
60 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 22 November 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Malcolm Paul Wooldridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taj Digna Nigoumi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VISUAL EFFECTS COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
22 Nov 2002
Incorporation

THE VISUAL EFFECTS COMPANY LIMITED Charges

8 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Deposit agreement
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Castlebrow Limited
Description: £23,184.00.
20 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Sleeper Music Limited
Description: The sum from time to time standing to the credit of that…
6 December 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Track base rotate extend 1X extend motor 1X lift motor (for…
27 September 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Patrick Joseph Sullivan and Anne Sullivan the Trustees of the Sullivan Discretionary Trust Patrick Joseph Sullivan and Anne Sullivan the Trustees of the Sullivan Discretionary Trust
Description: Interest in the deposit account and all money from time to…

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