ELEMENTS SPECIAL EFFECTS LIMITED
ELEMENTS SPECIAL EFFECTS LIMITED is an active private limited company, incorporated on 23 August 2001. The nature of the business is Television programme production activities. The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ELEMENTS SPECIAL EFFECTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04275607 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/08/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 7 TRADE CITY |
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| Address Line 2 | BROOKLANDS CLOSE |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 7FD |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 20/09/2016 |
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| Last Made Up Date | 23/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
ELEMENTS SPECIAL EFFECTS LIMITED
Directors
(The company's officers)
MR JONATHAN PAUL RAFIQUE
(~58 year old British national)
175 BARING ROAD, LEE, LONDON, SE12 0LA
- Current Director
- Gives occupation as SPECIAL EFFECTS SUPERVISOR
- Usually resident in ENGLAND
Appointed on 23/08/2001
MR NICHOLAS DAVID RIDEOUT
(~53 year old British national)
UNIT 7 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7FD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2015
JANINA CATHERINE ZAGLOBA
(~57 year old British national)
175 BARING ROAD, LEE, LONDON, SE12 0LA
- Current Secretary
- Gives occupation as TEACHER
Appointed on 11/05/2006
Shareholders
(Persons of Significant Control)
Mr Nicholas David Rideout
(~53 year old British national)
Unit 7, Trade City, Brooklands Close, Sunbury-On-Thames, TW16 7FD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Paul Rafique
(~58 year old British national)
Unit 7, Trade City, Brooklands Close, Sunbury-On-Thames, TW16 7FD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ELEMENTS SPECIAL EFFECTS (WALES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 7FD
Other companies with registered offices in TW16 7FD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
