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ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED

ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04892319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED located?

    Registered Office Address
    34 Croydon Road
    CR3 6QB Caterham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on Feb 06, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nuala Anne
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Secretary
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		BritishMake Up Artist93043410001
    SMITH, Robert James
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		United KingdomBritishMake Up Artist93203430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Smith
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		Apr 06, 2016
    Croydon Road
    CR3 6QB Caterham
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0