| Company Name | Brambledene Visual Effects Ltd |
|---|---|
| Director | Angus John Bickerton |
| Company Status | Active |
| Company Number | 07485168 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Angus John Bickerton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2011(same day as company formation) |
| Role | Visual Effects Supervisor |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angus John Bickerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,094 |
| Cash | £47,798 |
| Current Liabilities | £44,533 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 7 January 2024 with updates (4 pages) |
|---|---|
| 2 January 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
| 13 March 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 8 March 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 16 January 2020 | Registered office address changed from 166 College Road Harrow HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 16 January 2020 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 14 January 2019 | Director's details changed for Mr Angus John Bickerton on 14 January 2019 (2 pages) |
| 14 January 2019 | Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Bucks HP9 1LW to 166 College Road Harrow HA1 1RA on 14 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 12 February 2018 | Change of details for Mr Angus John Bickerton as a person with significant control on 6 April 2016 (2 pages) |
| 12 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 September 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 28 September 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 10 August 2015 | Director's details changed for Mr Angus John Bickerton on 6 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Angus John Bickerton on 6 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr Angus John Bickerton on 6 August 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 7 January 2011 | Incorporation (22 pages) |
| 7 January 2011 | Incorporation (22 pages) |