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THE VISUAL EFFECTS COMPANY LIMITED

Company
THE VISUAL EFFECTS COMPANY LIMITED (04597862)

THE VISUAL EFFECTS COMPANY

Phone: +44 (0)2073 803 540
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ABOUT THE VISUAL EFFECTS COMPANY LIMITED

The Visual Effects Company is a boutique motion control and previz company formed in 2003 working in the areas of digital content, commercials feature films, gaming, advertising and broadcast. Founder members Malcolm Wooldridge and Digna Nigoumi previously worked at the highly respected and successful award wining visual effects house The Mill before setting up the VFX Co.

The Visual Effects Company are based at Shepperton Studios and have a team of dedicated professionals, utilizing the most up to date Motion Control rigs and camera Robotic Systems as well as AR/VR realtime camera tracking equipment. We can also provide a technical pre-viz service for all our Motion Control and High Speed Robots.

We offer an innovative approach to solving our clients project needs and can also provide a production service for those clients who require a convenient in-house solution.

KEY FINANCES

Year
2017
Assets
£1246.03k ▲ £1012.58k (433.74 %)
Cash
£12.84k ▼ £-26.87k (-67.67 %)
Liabilities
£272.63k ▼ £-67.85k (-19.93 %)
Net Worth
£973.4k ▼ £1080.43k (-1,009.45 %)

REGISTRATION INFO

Company name
THE VISUAL EFFECTS COMPANY LIMITED
Company number
04597862
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Nov 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.thevfxco.co.uk
Phones
+44 (0)2073 803 540
02073 803 540
Registered Address
37 WARREN STREET,
LONDON,
W1T 6AD

ECONOMIC ACTIVITIES

59111
Motion picture production activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016

CHARGES

8 April 2011
Status
Outstanding
Delivered
12 April 2011
Persons entitled
Coutts & Company
Description
Fixed and floating charge over the undertaking and all…

14 January 2011
Status
Outstanding
Delivered
27 January 2011
Persons entitled
Castlebrow Limited
Description
£23,184.00.

20 July 2009
Status
Outstanding
Delivered
22 July 2009
Persons entitled
Sleeper Music Limited
Description
The sum from time to time standing to the credit of that…

6 December 2007
Status
Outstanding
Delivered
8 December 2007
Persons entitled
Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description
Track base rotate extend 1X extend motor 1X lift motor (for…

27 September 2006
Status
Outstanding
Delivered
18 October 2006
Persons entitled
Patrick Joseph Sullivan and Anne Sullivan the Trustees of the Sullivan Discretionary Trust Patrick Joseph Sullivan and Anne Sullivan the Trustees of the Sullivan Discretionary Trust
Description
Interest in the deposit account and all money from time to…

See Also


Last update 2018

THE VISUAL EFFECTS COMPANY LIMITED DIRECTORS

Taj Digna Nigoumi

  Acting
Appointed
09 December 2002
Occupation
Operator
Role
Secretary
Nationality
British
Address
38a, Warren Street, London, United Kingdom, W1T 6AE
Name
NIGOUMI, Taj Digna

Robert John Delicata

  Acting
Appointed
09 December 2002
Occupation
Producer
Role
Director
Age
58
Nationality
British
Address
38a, Warren Street, London, United Kingdom, W1T 6AE
Country Of Residence
United Kingdom
Name
DELICATA, Robert John

Gerard Joseph Mccormack

  Acting
Appointed
02 October 2003
Occupation
Chartered Accountant
Role
Director
Age
72
Nationality
British
Address
16 Rectory Road, Wokingham, Berkshire, RG40 1DH
Country Of Residence
England
Name
MCCORMACK, Gerard Joseph

Taj Digna Nigoumi

  Acting PSC
Appointed
09 December 2002
Occupation
Operator
Role
Director
Age
57
Nationality
British
Address
38a, Warren Street, London, United Kingdom, W1T 6AE
Country Of Residence
England
Name
NIGOUMI, Taj Digna
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Malcolm Paul Wooldridge

  Acting PSC
Appointed
09 December 2002
Occupation
Cameraman
Role
Director
Age
60
Nationality
British
Address
38a, Warren Street, London, United Kingdom, W1T 6AE
Country Of Residence
United Kingdom
Name
WOOLDRIDGE, Malcolm Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

1ST CONTACT SECRETARIES LIMITED

  Resigned
Appointed
22 November 2002
Resigned
09 December 2002
Role
Nominee Secretary
Address
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
Name
1ST CONTACT SECRETARIES LIMITED

1ST CONTACT DIRECTORS LIMITED

  Resigned
Appointed
22 November 2002
Resigned
09 December 2002
Role
Nominee Director
Address
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA
Name
1ST CONTACT DIRECTORS LIMITED

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