BREWERY VISUAL EFFECTS LIMITED
LONDON

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Company number 07167058
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address RAMON LEE & PARTNERS, KEMP HOUSE 152/160 CITY ROAD, CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Rebecca Ford as a secretary on 13 October 2016. The most likely internet sites of BREWERY VISUAL EFFECTS LIMITED are www.breweryvisualeffects.co.uk, and www.brewery-visual-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brewery Visual Effects Limited is a Private Limited Company. The company registration number is 07167058. Brewery Visual Effects Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Brewery Visual Effects Limited is Ramon Lee Partners Kemp House 152 160 City Road City Road London Ec1v 2dw. . FORD, Rebecca is a Secretary of the company. KNAPTON, Marc David is a Director of the company. Director MARTINEZ, Luis Gustavo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORD, Rebecca
Appointed Date: 13 October 2016
Director
KNAPTON, Marc David
Appointed Date: 24 February 2010
43 years old

Resigned Directors

Director
MARTINEZ, Luis Gustavo
Resigned: 06 June 2013
Appointed Date: 24 November 2010
47 years old

Persons With Significant Control

Mr Marc David Knapton
Notified on: 29 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BREWERY VISUAL EFFECTS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Oct 2016
Appointment of Rebecca Ford as a secretary on 13 October 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
05 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
06 Apr 2011
Annual return made up to 24 February 2011 with full list of shareholders
04 Mar 2011
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 4
04 Mar 2011
Appointment of Luis Gustavo Martinez as a director
21 Jan 2011
Registered office address changed from 4a Roman Road East Ham London E6 3RX England on 21 January 2011
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BREWERY VISUAL EFFECTS LIMITED Charges

20 March 2012
Rent deposit deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: J.a & a Property Investments Limited
Description: The deposit meaning £2,800.25 together with the interest…

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