2e Effects Limited

Company Registration Number: 04877964

Company registered in England and Wales

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2e Effects Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in East Moseley, Surrey.

Registered Address

45 PEMBERTON ROAD
EAST MOSELEY
SURREY
KT8 9LG

There are 3 companies currently registered at this postcode, including this one.

All companies at KT8 9LG

Registration Data

Company Number

04877964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £626,876£207,677£115,576£415,309£290,142£377,183
of which Cash £565,672£122,825£40,875£415,309£220,113£377,183
Total Assets £626,876£207,677£115,576£415,309£290,142£377,183
Current Liabilities £200,523£102,841£56,104£394,402£178,613£222,582
Net Current Assets £426,353£104,836£59,472£20,907£111,529£154,601
Total Net Worth £479,146£143,102£59,472£47,907£138,529£181,601

Previous Names

No previous names

Company Officers

  • TUOHY, Joan Louise

    Secretary

    Appointed on 27 August 2003

     

    25 Cole Park Road
    Twickenham
    Middlesex
    TW1 1HP

  • TUOHY, Dominic

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Film Set Producer

    Month of birth: September 1967

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR
    England

  • TUOHY, Kenneth

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1945

    25 Cole Park Road
    Twickenham
    Middlesex
    TW1 1HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA15G0. Transaction: MzE2MDM0MTM3MGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTF63. Transaction: MzE0OTU2ODYxNGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F043CO. Transaction: MzEzMDEzNjc4MWFkaXF6a2N4.

  4. 2 September 2015 Appointment of Mr Dominic Tuohy as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4F042EG. Transaction: MzEzMDEzNjU1MmFkaXF6a2N4.

  5. 7 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4D9WB81. Transaction: MzEyODU5NzQ3OWFkaXF6a2N4.

  6. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTI5NjI2N2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E6Z4. Transaction: MzExNTI5NjE4MmFkaXF6a2N4.

  8. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDU1NTUzMWFkaXF6a2N4.

  9. 15 August 2014 Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to 45 Pemberton Road East Moseley Surrey KT8 9LG on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECE9RU. Transaction: MzEwNTY1MTI5MWFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMOPN. Transaction: MzEwMDk1MjIwNmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K2MX. Transaction: MzA4NDI0ODc0N2FkaXF6a2N4.

  12. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21RXVV6. Transaction: MzA3MjUyNjY1OWFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNB56. Transaction: MzA2MzMyMDg1MmFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13SDEDF. Transaction: MzA1MzQxNDQwOWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLXGDX49. Transaction: MzA0Mjk0MTgwNmFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XBGQWT8B. Transaction: MzAzNTQ2MDE3NmFkaXF6a2N4.

  17. 21 October 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XQ23XOFS. Transaction: MzAyNTY1OTkwOWFkaXF6a2N4.

  18. 18 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A57QOHL2. Transaction: MzAwOTcwMDQyNGFkaXF6a2N4.

  19. 15 September 2009 Return made up to 27/08/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4CO4D9J. Transaction: MjA0MTMxNTExN2FkaXF6a2N4.

  20. 28 August 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E0PCSB. Transaction: MjA0MDIxODc4MmFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMX1U6E8. Transaction: MjAyMzEwNTc4OWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 27/08/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARW7A5RA. Transaction: MjAyMDcxMzA1N2FkaXF6a2N4.

  23. 8 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVLS2YU. Transaction: MjAxMjg1MjQzMmFkaXF6a2N4.

  24. 28 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6J19ZZ7. Transaction: MjAwNjE0NzY0MWFkaXF6a2N4.

  25. 14 April 2008 Registered office changed on 14/04/2008 from, 25 cole park road, twickenham, middx, TW7 6UN [View PDF]

    Category: Address. Type: 287. Barcode: A19OMYRJ. Transaction: MjAwMzIxODM0NGFkaXF6a2N4.

  26. 10 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5MTU3MmFkaXF6a2N4.

  27. 16 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMwMjg0NGFkaXF6a2N4.

  28. 2 March 2007 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzNjc5N2FkaXF6a2N4.

  29. 25 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NjIyMGFkaXF6a2N4.

  30. 26 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMjUzNmFkaXF6a2N4.

  31. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI4MTc3OGFkaXF6a2N4.

  32. 20 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2Mzc0MGFkaXF6a2N4.

  33. 30 July 2004 Ad 15/06/04--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc1OTU3MWFkaXF6a2N4.

  34. 30 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzkwNjg1M2FkaXF6a2N4.

  35. 30 July 2004 £ nc 1000/2000 15/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDI5MDMzOWFkaXF6a2N4.

  36. 8 October 2003 Ad 27/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUyMTUwNWFkaXF6a2N4.

  37. 8 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQxNTI1MWFkaXF6a2N4.

  38. 8 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA2OTM5NWFkaXF6a2N4.

  39. 8 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY1NTc4NWFkaXF6a2N4.

  40. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg1NjU5MmFkaXF6a2N4.

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