DELIGHTED EYE PRODUCTIONS LIMITED

Overview

Company Name	DELIGHTED EYE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04086664
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELIGHTED EYE PRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DELIGHTED EYE PRODUCTIONS LIMITED located?

Registered Office Address	Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELIGHTED EYE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for DELIGHTED EYE PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for DELIGHTED EYE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 30, 2023	8 pages	AA

Jun 20, 2024	Director's details changed for Kevin John Stokes on Jun 20, 2024	2 pages	CH01

Jun 20, 2024	Secretary's details changed for Mr Kevin John Stokes on Jun 20, 2024	1 pages	CH03

Jun 20, 2024	Change of details for Mr Kevin John Stokes as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jun 20, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 20, 2024	1 pages	AD01

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 30, 2022	9 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 30, 2021	9 pages	AA

Sep 29, 2022	Total exemption full accounts made up to Dec 30, 2020	9 pages	AA

Apr 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 30, 2019	7 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 30, 2018	7 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Apr 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Nov 26, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 22, 2017	Total exemption full accounts made up to Dec 30, 2016	8 pages	AA

View All Filings

Who are the officers of DELIGHTED EYE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
STOKES, Kevin John Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Sep 30, 2016		Secretary	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom				218558620001
STOKES, Kevin John Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Oct 09, 2000		Director	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	British	1965-6	Company Director	42119380010
ANDREWS, Gina Warren Street W1T 6AD London 37 United Kingdom	Apr 02, 2007	Sep 30, 2016	Secretary	Warren Street W1T 6AD London 37 United Kingdom	British		Sales Admin	122026330002
STOKES, Isabella Mary 195 Boreham Road BA12 9HF Warminster Wiltshire	Oct 09, 2000	Apr 02, 2007	Secretary	195 Boreham Road BA12 9HF Warminster Wiltshire	British			72415600002
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Oct 09, 2000	Oct 09, 2000	Nominee Secretary	37 Warren Street W1P 5PD London				900001570001
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Oct 09, 2000	Oct 09, 2000	Nominee Director	37 Warren Street W1P 5PD London				900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELIGHTED EYE PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Stokes Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	Apr 06, 2016	Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom	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.

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