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The Senate Visual Effects Limited

The Senate Visual Effects Limited is a dissolved company incorporated on 30 April 2003 with the registered office located in Wembley, Greater London. The Senate Visual Effects Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04749565
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bnd & Co, Top Floor, Msp Business Centre
Fourth Way
Wembley
Middlesex
HA9 0HQ
England
Same address for the past 6 years
Telephone
02086078870
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Visual Effects Producer Writer • British • Lives in England • Born in Apr 1974
Director • Visual Effects Designer • British • Lives in England • Born in Mar 1963
Director • VFX Producer • British • Lives in UK • Born in Mar 1968
Mr Angus John Bickerton
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brambledene Visual Effects Ltd
Angus John Bickerton is a mutual person.
Active
Hemline Productions LLP
Barrie James Hemsley is a mutual person.
Active
Hemsworth Associates LLP
Miss Sarah Jane Hemsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£1.45M
Increased by £238.06K (+20%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 36 (%)
Total Assets
£2.03M
Increased by £463.69K (+30%)
Total Liabilities
-£760.99K
Increased by £649.29K (+581%)
Net Assets
£1.27M
Decreased by £185.6K (-13%)
Debt Ratio (%)
37%
Increased by 30.33% (+426%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 10 Jan 2019
Registered Address Changed
6 Years Ago on 24 Sep 2018
Abridged Accounts Submitted
7 Years Ago on 14 Feb 2018
Accounting Period Shortened
7 Years Ago on 7 Feb 2018
Accounting Period Extended
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 10 Jan 2019
Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018
Submitted on 24 Sep 2018
Unaudited abridged accounts made up to 30 April 2017
Submitted on 14 Feb 2018
Previous accounting period shortened from 31 May 2017 to 30 April 2017
Submitted on 7 Feb 2018
Previous accounting period extended from 30 April 2017 to 31 May 2017
Submitted on 29 Jan 2018
Confirmation statement made on 1 September 2017 with no updates
Submitted on 3 Oct 2017
Repayment History
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