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Home > England & Wales Companies > ELEMENTS SPECIAL EFFECTS LIMITED
Company Information for

ELEMENTS SPECIAL EFFECTS LIMITED

UNIT 7 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7FD,
Company Registration Number
04275607
Private Limited Company
Active

Company Overview

About Elements Special Effects Ltd
ELEMENTS SPECIAL EFFECTS LIMITED was founded on 2001-08-23 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Elements Special Effects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELEMENTS SPECIAL EFFECTS LIMITED
 
Legal Registered Office
UNIT 7 TRADE CITY
BROOKLANDS CLOSE
SUNBURY-ON-THAMES
TW16 7FD
Other companies in RG1
 
Filing Information
Company Number 04275607
Company ID Number 04275607
Date formed 2001-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778490768  
Last Datalog update: 2024-11-05 14:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTS SPECIAL EFFECTS LIMITED
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Companies with same name ELEMENTS SPECIAL EFFECTS LIMITED
The following companies were found which have the same name as ELEMENTS SPECIAL EFFECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEMENTS SPECIAL EFFECTS (WALES) LIMITED FOREST LODGE ADDOLDY ROAD GLYNNEATH SA11 5EB Active Company formed on the 2024-03-05

Company Officers of ELEMENTS SPECIAL EFFECTS LIMITED

Current Directors
Officer Role Date Appointed
JANINA CATHERINE ZAGLOBA
 Company Secretary 2006-05-11
JONATHAN PAUL RAFIQUE
 Director 2001-08-23
NICHOLAS DAVID RIDEOUT
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID RIDEOUT
 Company Secretary 2001-08-23 2006-05-11
NICHOLAS DAVID RIDEOUT
 Director 2001-08-23 2006-05-11
QA REGISTRARS LIMITED
 Nominated Secretary 2001-08-23 2001-08-23
QA NOMINEES LIMITED
 Nominated Director 2001-08-23 2001-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-10CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Unit 7 Heston Industrial Mall Church Road Hounslow TW5 0LD England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 1a Impress House Mansell Road London W3 7QH
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0123/08/15 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR NICHOLAS DAVID RIDEOUT
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2015-07-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-28AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0123/08/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18MG01Particulars of a mortgage or charge / charge no: 1
2010-08-23AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Jonathan Paul Rafique on 2009-10-01
2010-01-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 23/08/09; full list of members
2009-07-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-19363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-07-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: PREMIER HOUSE 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2001-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-09-03288bSECRETARY RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-09-0388(2)RAD 23/08/01--------- £ SI 113@1=113 £ IC 2/115
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ELEMENTS SPECIAL EFFECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTS SPECIAL EFFECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-18 Outstanding FOXLEY ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENTS SPECIAL EFFECTS LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENTS SPECIAL EFFECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTS SPECIAL EFFECTS LIMITED
Trademarks
We have not found any records of ELEMENTS SPECIAL EFFECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTS SPECIAL EFFECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ELEMENTS SPECIAL EFFECTS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTS SPECIAL EFFECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTS SPECIAL EFFECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENTS SPECIAL EFFECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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