Motion Picture Special Effects Limited

Active00700928 Private limited company
Incorporated
16 August 1961 (65 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rohese Richardson
Owned by
John Clifford Richardson
Rohese Richardson
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2016
British
Born June 1946 (80)
Richardson, Rohese
Director · Appointed 11 July 2016
British
Born August 1964 (62)
Richardson, Rohese
Secretary · Appointed 30 April 2007
British
Officer history (8 former)
21 December 2017
Resigned Turnbull, Elizabeth as Director
11 July 2016
Appointed Richardson, Rohese as Director
11 July 2016
Appointed Richardson, John Clifford as Director
30 April 2007
Resigned Segrave, Anthony John as Director
30 April 2007
Appointed Turnbull, Elizabeth as Director
30 April 2007
Resigned Segrave, Lesley Ann as Secretary
30 April 2007
Appointed Richardson, Rohese as Secretary
30 April 2007
Resigned Segrave, Lesley Ann as Director
15 February 1996
Resigned Richardson, Lorna Marion as Director
12 December 1992
Appointed Segrave, Lesley Ann as Secretary
12 December 1992
Appointed Segrave, Anthony John as Director
12 December 1992
Appointed Segrave, Lesley Ann as Director
12 December 1992
Resigned Richardson, Rohese as Secretary
12 December 1992
Resigned Richardson, John Clifford as Director
9 April 1992
Appointed Richardson, Rohese as Secretary
9 April 1992
Resigned Richardson, Lorna Marion as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Clifford Richardson
Individual · Notified 24 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Rohese Richardson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£92,880
Cash
£111,178
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £46,893 £45,698 £123,814 £82,901 £92,880
Balance sheet detail
20252024202320212020
Fixed Assets£689£2,409£4,132£1,387£1,734
Current Assets£73,718£51,333
Cash£111,178£88,182£169,707£50,951£30,538
Creditors (< 1 year)£36,713£16,993£64,475£29,407£6,174
Net Current Assets£44,311£45,159
Net Assets£92,880£82,901£123,814£45,698£46,893
Shareholder Funds£92,880£82,901£123,814£45,698£46,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Change of details for a person with significant control
6 February 2026Confirmation statement with no updates31 January 2026
17 December 2025Total exemption full accounts30 September 2025
31 January 2025Confirmation statement with no updates31 January 2025
9 December 2024Total exemption full accounts30 September 2024
Show all recent filings

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