Paul Hyett Special Make Up Effects Limited

General information

Name:

Paul Hyett Special Make Up Effects Ltd

Office Address:

51 Apartment 51 21 Reminder Lane SE10 0UH Greenwich

Number: 05677405

Incorporation date: 2006-01-17

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Paul Hyett Special Make Up Effects Limited. The company first started eighteen years ago and was registered with 05677405 as its registration number. This particular registered office of the firm is situated in Greenwich. You can reach them at 51 Apartment 51, 21 Reminder Lane. The company's classified under the NACE and SIC code 59111 : Motion picture production activities. Tuesday 31st January 2023 is the last time when the accounts were reported.

Currently, the limited company is presided over by just one director: Paul H., who was arranged to perform management duties eighteen years ago. To help the directors in their tasks, this limited company has been using the skills of Jacqueline F. as a secretary since the appointment on 2006-01-17.

Paul H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacqueline F.

Role: Secretary

Appointed: 17 January 2006

Latest update: 28 February 2024

Paul H.

Role: Director

Appointed: 17 January 2006

Latest update: 28 February 2024

People with significant control

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2014
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2014
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Annual Accounts 24 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 October 2014
Annual Accounts 07/10/2016
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 07/10/2016
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 27/10/2015
Date Approval Accounts 27/10/2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

HQ address,
2014

Address:

44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Anderson & Pennington Llp

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

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Services (by SIC Code)

  • 59111 : Motion picture production activities
18
Company Age

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