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MACHINE SHOP SPECIAL EFFECTS LIMITED - 180 Acton Lane, London, NW10 7NH, England, United Kingdom
Company Information
- Company registration number
- 03364770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Acton Lane
- London
- NW10 7NH
- England 180 Acton Lane, London, NW10 7NH, England UK
Management
- Managing Directors
- CRISP, Sarah
- LOIBLE, Steve
- RIVENES, Mats
- THURSBY, Patrick
- LOIBLE, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Machine Shop (Holdings) Limited
- Machine Shop (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEOLINK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2025-05-10
- Last Date: 2024-04-26
✓
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MACHINE SHOP SPECIAL EFFECTS LIMITED Company Description
- MACHINE SHOP SPECIAL EFFECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03364770. Its current trading status is "live". It was registered 1997-05-02. It was previously called NEOLINK LIMITED. It has declared SIC or NACE codes as "93290". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-02.It can be contacted at 180 Acton Lane .
Get MACHINE SHOP SPECIAL EFFECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Machine Shop Special Effects Limited - 180 Acton Lane, London, NW10 7NH, England, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03364770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03364770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03364770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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confirmation-statement-with-updates (2018-05-26) - CS01
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change-to-a-person-with-significant-control (2018-05-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-04-26) - AD04
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change-sail-address-company-with-old-address-new-address (2017-04-26) - AD02
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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capital-alter-shares-redemption-statement-of-capital (2015-11-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-sail-address-company (2010-07-01) - AD02
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move-registers-to-sail-company (2010-07-02) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-08) - AA
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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resolution (2004-06-09) - RESOLUTIONS
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legacy (2004-06-08) - 122
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legacy (2004-05-27) - 363a
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legacy (2004-05-13) - 122
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resolution (2004-05-13) - RESOLUTIONS
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legacy (2004-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-02-09) - AA
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legacy (2003-09-05) - 363a
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legacy (2003-05-13) - 122
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legacy (2002-08-03) - 122
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legacy (2002-08-30) - 288c
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legacy (2002-08-03) - 288b
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legacy (2002-08-03) - 288a
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legacy (2002-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-12-07) - AA
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resolution (2001-02-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-02-17) - AA
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legacy (2000-10-02) - 288c
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legacy (2000-02-02) - 123
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miscellaneous (2000-10-02) - MISC
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accounts-with-accounts-type-small (2000-12-20) - AA
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legacy (2000-10-23) - 88(2)R
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legacy (2000-10-02) - 287
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legacy (2000-10-10) - 363a
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legacy (1998-05-26) - 288a
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legacy (1998-09-02) - 363a
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legacy (1998-09-02) - 287
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certificate-change-of-name-company (1997-06-26) - CERTNM
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legacy (1997-06-18) - 287
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legacy (1997-06-18) - 288a
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legacy (1997-06-05) - 287
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incorporation-company (1997-05-02) - NEWINC
