Company number 03798562
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 63 KINGSWOOD ROAD, TADWORTH, SURREY, ENGLAND, KT20 5EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Antony Jon Auger on 16 September 2015. The most likely internet sites of A.D.D. SPECIAL EFFECTS LIMITED are www.addspecialeffects.co.uk, and www.a-d-d-special-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Chessington North Rail Station is 5.4 miles; to East Croydon Rail Station is 8.4 miles; to Fulwell Rail Station is 10.6 miles; to Balham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D D Special Effects Limited is a Private Limited Company.
The company registration number is 03798562. A D D Special Effects Limited has been working since 30 June 1999.
The present status of the company is Active. The registered address of A D D Special Effects Limited is 63 Kingswood Road Tadworth Surrey England Kt20 5ef. . AUGER, Sharon Marie is a Secretary of the company. AUGER, Antony Jon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Persons With Significant Control
Mr Antony Jon Auger
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Auger
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.D.D. SPECIAL EFFECTS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
16 Sep 2015
Director's details changed for Antony Jon Auger on 16 September 2015
16 Sep 2015
Secretary's details changed for Sharon Marie Auger on 16 September 2015
16 Sep 2015
Registered office address changed from 35 Kingswood Road Tadworth Surrey KT20 5EE to 63 Kingswood Road Tadworth Surrey KT20 5EF on 16 September 2015
...
... and 41 more events
11 Jul 2000
Return made up to 30/06/00; full list of members
03 Sep 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation