UKBizDB.co.uk

UNITED SPECIAL EFFECTS LIMITED

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

This company is commonly known as United Special Effects Limited. The company was founded 31 years ago and was given the registration number 02738484. The firm's registered office is in LEWES. You can find them at Holdings Old Farmhouse The Street, Kingston, Lewes, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED SPECIAL EFFECTS LIMITED
Company Number:02738484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holdings Old Farmhouse The Street, Kingston, Lewes, East Sussex, BN7 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holdings Old Farmhouse, The Street, Kingston, Lewes, BN7 3NT

Secretary22 March 2003Active
Holdings Old Farmhouse, The Street, Kingston, Lewes, BN7 3NT

Director-Active
70 Boileau Road, Ealing, London, W5 3AJ

Secretary-Active
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary03 July 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 August 1992Active
120 East Road, London, N1 6AA

Nominee Director07 August 1992Active

People with Significant Control

Mr Stuart Brisdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Holdings Old Farmhouse, The Street, Lewes, BN7 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-23Gazette

Gazette notice voluntary.

Download
2022-08-16Dissolution

Dissolution application strike off company.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Change account reference date company previous extended.

Download
2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Officers

Change person director company with change date.

Download
2016-08-26Officers

Change person secretary company with change date.

Download
2016-08-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-19Address

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

Download
2014-11-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.