About

Registered Number: 05890429
Date of Incorporation: 28/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4, Thimble Farm Stud Green, Holyport, Maidenhead, Berkshire, SL6 2JH

 

Based in Maidenhead, Berkshire, Mattes & Miniatures Visual Effects Ltd was established in 2006. This organisation has 3 directors listed as Took, Lauren Deborah, Took, Leigh Alan, Took, Deborah Carol at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOK, Lauren Deborah 08 April 2019 - 1
TOOK, Leigh Alan 28 July 2006 - 1
TOOK, Deborah Carol 28 July 2006 29 July 2008 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 08 August 2019
AP01 - Appointment of director 16 April 2019
PSC07 - N/A 16 April 2019
PSC01 - N/A 16 April 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 28 July 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 06 August 2015
AD01 - Change of registered office address 06 August 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 18 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 16 May 2013
AD01 - Change of registered office address 22 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 01 October 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 09 June 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 20 August 2007
225 - Change of Accounting Reference Date 15 November 2006
NEWINC - New incorporation documents 28 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.