| Company Name | Tyrell Vfx Limited |
|---|---|
| Director | Richard John Miles Greenwood |
| Company Status | Active |
| Company Number | 08421042 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Richard John Miles Greenwood |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Flame Smoke Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ewa Greenwood 50.00% Ordinary B |
|---|---|
| 1 at £1 | Richard Greenwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,890 |
| Cash | £24,701 |
| Current Liabilities | £34,089 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 26 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 2 May 2013 | Statement of capital following an allotment of shares on 26 February 2013
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| 2 May 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
| 27 February 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 February 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 27 February 2013 | Appointment of Mr Richard John Miles Greenwood as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Richard John Miles Greenwood as a director (2 pages) |
| 26 February 2013 | Incorporation
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| 26 February 2013 | Incorporation
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| 26 February 2013 | Incorporation
|