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NEIL CORBOULD SPECIAL EFFECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neil Corbould Special Effects Limited. The company was founded 23 years ago and was given the registration number 04059355. The firm's registered office is in RUISLIP. You can find them at 1st Floor, The Barn House, 38 Meadow Way, Ruislip, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NEIL CORBOULD SPECIAL EFFECTS LIMITED
Company Number:04059355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1st Floor, The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Secretary20 June 2008Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Director15 May 2013Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Director24 August 2000Active
12 Rosewood Drive, Shepperton, TW17 OHT

Secretary24 August 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary24 August 2000Active
39 Glen Albyn Road, Wimbledon, London, SW19 6HB

Director18 September 2000Active
12 Rosewood Drive, Shepperton, TW17 OHT

Director24 August 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director24 August 2000Active

People with Significant Control

Mr Neil Corbould
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:85, Almners Road, Lyne, United Kingdom, KT16 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Change person director company with change date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Officers

Change person secretary company with change date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Address

Change registered office address company with date old address new address.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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