| Company Name | Special Effects Media Ltd |
|---|---|
| Directors | Gergo Szabo and Peter Muller |
| Company Status | Active |
| Company Number | 08596077 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
Directors
| Director Name | Gergo Szabo |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Hungary |
| Correspondence Address | 125 Wood Street London EC2V 7AN |
| Director Name | Peter Muller |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Board Director |
| Country of Residence | Hungary |
| Correspondence Address | 125 Wood Street London EC2V 7AN |
Contact
| Website | speceffectmedia.com |
|---|
Location
| Registered Address | 125 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 July 2023 | Director's details changed for Keaton Keller on 1 July 2023 (2 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 4 July 2023 with updates (5 pages) |
| 19 July 2023 | Change of details for Keaton Keller as a person with significant control on 1 July 2023 (2 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 28 February 2023 | Appointment of Keaton Keller as a director on 24 February 2023 (2 pages) |
| 27 February 2023 | Termination of appointment of Gergo Szabo as a director on 24 February 2023 (1 page) |
| 27 February 2023 | Termination of appointment of Peter Muller as a director on 24 February 2023 (1 page) |
| 16 February 2023 | Notification of Keaton Keller as a person with significant control on 12 January 2023 (2 pages) |
| 16 February 2023 | Cessation of Peter Muller as a person with significant control on 12 January 2023 (1 page) |
| 16 February 2023 | Cessation of Gergo Szabo as a person with significant control on 12 January 2023 (1 page) |
| 11 July 2022 | Confirmation statement made on 4 July 2022 with updates (5 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 28 February 2022 | Change of details for Peter Muller as a person with significant control on 17 January 2022 (2 pages) |
| 16 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 25 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 18 July 2018 | Withdrawal of a person with significant control statement on 18 July 2018 (2 pages) |
| 18 July 2018 | Notification of Peter Muller as a person with significant control on 29 June 2018 (2 pages) |
| 18 July 2018 | Notification of Gergo Szabo as a person with significant control on 5 July 2016 (2 pages) |
| 11 July 2018 | Notification of a person with significant control statement (2 pages) |
| 11 July 2018 | Cessation of Gergo Szabo as a person with significant control on 30 June 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Gergo Szabo as a person with significant control on 5 July 2016 (2 pages) |
| 7 July 2017 | Notification of Gergo Szabo as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Withdrawal of a person with significant control statement on 7 July 2017 (2 pages) |
| 7 July 2017 | Withdrawal of a person with significant control statement on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Gergo Szabo as a person with significant control on 5 July 2016 (2 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
| 25 July 2016 | Registered office address changed from 125 Wood Street London London EC2C 7AN England to 125 Wood Street London EC2V 7AN on 25 July 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 25 July 2016 | Registered office address changed from 125 Wood Street London London EC2C 7AN England to 125 Wood Street London EC2V 7AN on 25 July 2016 (1 page) |
| 22 July 2016 | Director's details changed for Peter Muller on 22 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Peter Muller on 22 July 2016 (2 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 October 2015 | Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London London EC2C 7AN on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to 125 Wood Street London London EC2C 7AN on 7 October 2015 (1 page) |
| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 4 July 2013 | Incorporation
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| 4 July 2013 | Incorporation
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