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WAYDE VFX LIMITED

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

This company is commonly known as Wayde Vfx Limited. The company was founded 20 years ago and was given the registration number 04797505. The firm's registered office is in LONDON. You can find them at Flat 5 - Pegasus Court 7 Heath Parade, Grahame Park Way, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:WAYDE VFX LIMITED
Company Number:04797505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 5 - Pegasus Court 7 Heath Parade, Grahame Park Way, London, England, NW9 5ZT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, 9 Cornwallis Street, Liverpool, England, L1 5EL

Director12 June 2003Active
19b, Milton Road, London, Uk, N6 5QD

Secretary12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mr Wayde Duncan-Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Swiss
Country of residence:England
Address:Cornwallis Court, Apartment 3, Liverpool, England, L1 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts amended with accounts type total exemption full.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Address

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

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-07Address

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

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2021-09-06Address

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

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2021-09-06Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Change account reference date company previous extended.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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