Machine Shop Special Effects Limited

Active03364770 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
180 Acton Lane
London
NW10 7NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born February 1983 (43)
Director · Appointed 30 September 2020
British
Born July 1982 (44)
Director · Appointed 30 September 2020
Norwegian
Born February 1985 (41)
Director · Appointed 30 September 2020
British
Born September 1977 (49)
Officer history (6 former)
31 March 2021
Resigned Mann, Paul Henry as Director
31 March 2021
Resigned Mann, Nicola Mary as Secretary
30 September 2020
Appointed Loible, Stephen James as Director
30 September 2020
Appointed Rivenes, Mats as Director
30 September 2020
Appointed Thursby, Patrick as Director
30 September 2020
Appointed Crisp, Sarah as Director
24 April 2002
Appointed Mann, Nicola Mary as Secretary
24 April 2002
Resigned Scott, Jacqueline Susan as Secretary
14 February 1998
Appointed Scott, Jacqueline Susan as Secretary
14 February 1998
Resigned Mann, Nicola Mary as Secretary
30 May 1997
Appointed Mann, Nicola Mary as Secretary
30 May 1997
Appointed Mann, Paul Henry as Director
30 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 May 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3542650

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Machine Shop (Holdings) Limited Owns 75–100% of shares
Machine Shop Special Effects Limited This company Owns 75–100% of shares
Machine Shop Special Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£894,448
Cash
£258,904
Employees
10
Debt Ratio
16%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £502,791 £122,516 £593,772 £1,046,098 £923,259 £894,448
Balance sheet detail
202520242023202220212020
Fixed Assets£78,331£67,576£85,081£80,200£37,912£15,595
Current Assets£987,851£1,113,877£1,235,472£948,160£845,631£2,026,859
Debtors£715,490£719,535£610,082£555,802£570,281£541,911
Cash£258,904£358,343£618,454£342,970£227,285£1,484,948
Creditors (< 1 year)£152,151£241,299£258,289£419,350£753,824£1,536,700
Net Current Assets£835,700£872,578£977,183£528,810£91,807£490,159
Net Assets£894,448£923,259£1,046,098£593,772£122,516£502,791
Shareholder Funds£894,448£923,259£1,046,098£593,772£122,516£502,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
24 December 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates26 April 2025
22 October 2024Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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