Motion Picture Special Effects Limited


Motion Picture Special Effects started in year 1961 as Private Limited Company with registration number 00700928. The Motion Picture Special Effects company has been functioning successfully for 63 years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

At present there are 2 directors in the the company, namely John R. and Rohese R.. In addition one secretary - Rohese R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Motion Picture Special Effects Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00700928
Date of Incorporation Wed, 16th Aug 1961
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 63 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

John R.

Position: Director

Appointed: 11 July 2016

Rohese R.

Position: Director

Appointed: 11 July 2016

Rohese R.

Position: Secretary

Appointed: 30 April 2007

Lorna R.

Position: Secretary

Resigned: 09 April 1992

Elizabeth T.

Position: Director

Appointed: 30 April 2007

Resigned: 21 December 2017

Lesley S.

Position: Director

Appointed: 12 December 1992

Resigned: 30 April 2007

Lesley S.

Position: Secretary

Appointed: 12 December 1992

Resigned: 30 April 2007

Anthony S.

Position: Director

Appointed: 12 December 1992

Resigned: 30 April 2007

Rohese R.

Position: Secretary

Appointed: 09 April 1992

Resigned: 12 December 1992

John R.

Position: Director

Appointed: 31 January 1992

Resigned: 12 December 1992

Lorna R.

Position: Director

Appointed: 31 January 1992

Resigned: 15 February 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is John R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rohese R. This PSC owns 25-50% shares and has 25-50% voting rights.

John R.

Notified on 24 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Rohese R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand50 951123 986169 707
Debtors22 76746 61214 450
Net Assets Liabilities45 698109 829123 814
Property Plant Equipment1 3873 6674 132
Other
Accrued Liabilities Deferred Income2 6202 4062 362
Accumulated Depreciation Impairment Property Plant Equipment40 29440 61342 346
Average Number Employees During Period222
Corporation Tax Payable6 20524 99018 093
Creditors29 40764 43664 475
Depreciation Rate Used For Property Plant Equipment 1515
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -55
Disposals Property Plant Equipment  -499
Increase From Depreciation Charge For Year Property Plant Equipment 3161 788
Nominal Value Allotted Share Capital100100100
Number Shares Issued Fully Paid 100100
Other Creditors16 64221 86236 903
Other Taxation Payable3 94015 1787 117
Par Value Share 11
Prepayments Accrued Income384169186
Property Plant Equipment Gross Cost41 68144 28046 478
Total Additions Including From Business Combinations Property Plant Equipment 2 5992 697
Trade Debtors Trade Receivables22 38346 44314 264
Useful Life Property Plant Equipment Years 33

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 24th, January 2024
Free Download (7 pages)

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