Virtual Mattes Limited

Active04994318 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Serdar Simga
Owned by
Serdar Simga
Accounts type
Total exemption full
Region
East of England
Address
21 Sycamore Avenue
Hatfield
AL10 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Simga, Serdar
Director · Appointed 16 December 2003
British
Born January 1965 (61)
Officer history (4 former)
10 September 2024
Resigned Simga, Juliette Anne as Director
10 September 2024
Resigned Simga, Juliette as Secretary
1 April 2008
Appointed Simga, Juliette Anne as Director
16 December 2003
Appointed Simga, Serdar as Director
16 December 2003
Appointed Simga, Juliette as Secretary
16 December 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Resigned Premier Directors Limited as Corporate Nominee Director
12 December 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
12 December 2003
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Serdar Simga
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1965 (61)

Financials

Net Assets
(£2,095)
Turnover
£14,700
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 2022 2024 (£7,206) (£2,095)
Balance sheet detail
20242022
Creditors (< 1 year)(£18,104)(£14,128)
Net Current Assets(£3,737)(£6,607)
Net Assets(£2,095)(£7,206)

Turnover£14,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates11 December 2025
27 November 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates11 December 2024
10 September 2024Termination of appointment of a director
10 September 2024Termination of appointment of a secretary
Show all recent filings

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