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VIRTUAL MATTES LIMITED

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

This company is commonly known as Virtual Mattes Limited. The company was founded 20 years ago and was given the registration number 04994318. The firm's registered office is in HATFIELD. You can find them at 21 Sycamore Avenue, , Hatfield, Hertfordshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:VIRTUAL MATTES LIMITED
Company Number:04994318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:21 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Sycamore Avenue, Hatfield, England, AL10 8LZ

Secretary16 December 2003Active
21, Sycamore Avenue, Hatfield, England, AL10 8LZ

Director01 April 2008Active
21, Sycamore Avenue, Hatfield, England, AL10 8LZ

Director16 December 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary12 December 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mr Serdar Simga
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:21, Sycamore Avenue, Hatfield, AL10 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2021-12-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-02-23Document replacement

Second filing of form with form type made up date.

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2016-01-28Accounts

Accounts amended with accounts type total exemption full.

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2016-01-20Capital

Capital allotment shares.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person secretary company with change date.

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2016-01-06Officers

Change person director company with change date.

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2016-01-06Officers

Change person director company with change date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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