CONSTELLATION VFX LIMITED
STOCKPORT

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Company number 10016837
Status Active
Incorporation Date 20 February 2016
Company Type Private Limited Company
Address UNIT 4.2 HOULDSWORTH MILL, HOULDSWORTH STREET, STOCKPORT, CHESHIRE, ENGLAND, SK5 6DA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 100168370001, created on 12 May 2017; Confirmation statement made on 19 February 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 300 . The most likely internet sites of CONSTELLATION VFX LIMITED are www.constellationvfx.co.uk, and www.constellation-vfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Constellation Vfx Limited is a Private Limited Company. The company registration number is 10016837. Constellation Vfx Limited has been working since 20 February 2016. The present status of the company is Active. The registered address of Constellation Vfx Limited is Unit 4 2 Houldsworth Mill Houldsworth Street Stockport Cheshire England Sk5 6da. . PARSONS, Luke is a Director of the company. PARSONS, Michael Geoffrey, Chief Technical Officer is a Director of the company. TURNER, James Mark, Executive Director is a Director of the company. Director WILSON, Angus Arthur has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
PARSONS, Luke
Appointed Date: 23 September 2016
38 years old
Director
PARSONS, Michael Geoffrey, Chief Technical Officer
Appointed Date: 20 February 2016
59 years old
Director
TURNER, James Mark, Executive Director
Appointed Date: 20 February 2016
64 years old

Resigned Directors

Director
WILSON, Angus Arthur
Resigned: 30 September 2016
Appointed Date: 05 April 2016
55 years old

Persons With Significant Control

Mr Luke Parsons
Notified on: 19 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Geoffret Parsons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTELLATION VFX LIMITED Events

15 May 2017
Registration of charge 100168370001, created on 12 May 2017
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 300
03 Oct 2016
Termination of appointment of Angus Arthur Wilson as a director on 30 September 2016
23 Sep 2016
Appointment of Mr Luke Parsons as a director on 23 September 2016
09 Jun 2016
Registered office address changed from 18 Gainsborough Walk Denton Lancashire M34 6NT United Kingdom to Unit 4.2 Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 9 June 2016
05 Apr 2016
Appointment of Mr Angus Arthur Wilson as a director on 5 April 2016
20 Feb 2016
Incorporation
Statement of capital on 2016-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CONSTELLATION VFX LIMITED Charges

12 May 2017
Charge code 1001 6837 0001
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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