VIRTUAL MATTES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8LZ

Company number 04994318
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 21 SYCAMORE AVENUE, HATFIELD, HERTFORDSHIRE, AL10 8LZ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 12 December 2014. The most likely internet sites of VIRTUAL MATTES LIMITED are www.virtualmattes.co.uk, and www.virtual-mattes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gordon Hill Rail Station is 8.6 miles; to Mill Hill Broadway Rail Station is 9.8 miles; to Palmers Green Rail Station is 10.7 miles; to Bowes Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Mattes Limited is a Private Limited Company. The company registration number is 04994318. Virtual Mattes Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Virtual Mattes Limited is 21 Sycamore Avenue Hatfield Hertfordshire Al10 8lz. . SIMGA, Juliette is a Secretary of the company. SIMGA, Juliette Anne is a Director of the company. SIMGA, Serdar is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SIMGA, Juliette
Appointed Date: 16 December 2003
Director
SIMGA, Juliette Anne
Appointed Date: 01 April 2008
60 years old
Director
SIMGA, Serdar
Appointed Date: 16 December 2003
60 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 12 December 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Serdar Simga
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL MATTES LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 12 December 2014
28 Jan 2016
Amended total exemption full accounts made up to 31 March 2015
20 Jan 2016
Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1
...
... and 35 more events
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 88A tooley street, london bridge, london, SE1 2TF
23 Dec 2003
Registered office changed on 23/12/03 from: 88A tooley street london bridge london SE1 2TF
12 Dec 2003
Incorporation

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