Company number 02738484
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address HOLDINGS OLD FARMHOUSE THE STREET, KINGSTON, LEWES, EAST SUSSEX, BN7 3NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Stuart Brisdon on 26 August 2016; Secretary's details changed for Deborah Saban on 26 August 2016. The most likely internet sites of UNITED SPECIAL EFFECTS LIMITED are www.unitedspecialeffects.co.uk, and www.united-special-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. United Special Effects Limited is a Private Limited Company.
The company registration number is 02738484. United Special Effects Limited has been working since 07 August 1992.
The present status of the company is Active. The registered address of United Special Effects Limited is Holdings Old Farmhouse The Street Kingston Lewes East Sussex Bn7 3nt. . SABAN, Deborah is a Secretary of the company. BRISDON, Stuart is a Director of the company. Secretary BRISDON, Victoria Anne has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 22 March 2003
Appointed Date: 03 July 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 August 1993
Appointed Date: 07 August 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 August 1993
Appointed Date: 07 August 1992
Persons With Significant Control
Mr Stuart Brisdon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
UNITED SPECIAL EFFECTS LIMITED Events
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Aug 2016
Director's details changed for Mr Stuart Brisdon on 26 August 2016
26 Aug 2016
Secretary's details changed for Deborah Saban on 26 August 2016
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 56 more events
27 Aug 1993
Return made up to 07/08/93; full list of members
15 Jan 1993
Ad 11/09/92--------- £ si 98@1=98 £ ic 2/100
26 Aug 1992
Secretary resigned;new secretary appointed
26 Aug 1992
Director resigned;new director appointed