OPEN EYE PRODUCTIONS LIMITED
Overview
| Company Name | OPEN EYE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04917819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN EYE PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is OPEN EYE PRODUCTIONS LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN EYE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOWPARK LIMITED | Oct 01, 2003 | Oct 01, 2003 |
What are the latest accounts for OPEN EYE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for OPEN EYE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Esther Randall on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Esther Randall on Aug 19, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Jason Lethel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jason Lethel on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Thomas Baxter on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Esther Randall on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OPEN EYE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Esther | Secretary | Coventry Street BN1 5PP Brighton 19 East Sussex United Kingdom | British | 93956130006 | ||||||
| BAXTER, Simon Thomas | Director | Poplar Close Ruden Way KT17 3LH Epsom Downs 20 Surrey | United Kingdom | British | 32551310002 | |||||
| RANDALL, Esther | Director | Coventry Street BN1 5PP Brighton 19 East Sussex United Kingdom | United Kingdom | British | 93956130007 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARRIS, Neil Robert | Director | 3 Albert Terrace Mews Primrose Hill NW1 7TA London | England | British | 29080230002 | |||||
| LETHEL, Jason | Director | South Cottage Morris Road BN7 2AT Lewes East Sussex | England | British | 93313270002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OPEN EYE PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets | Created On Aug 02, 2004 Delivered On Aug 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all of its physical assets with respect to the film and the film rights including all physical materials. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jun 29, 2004 Delivered On Jul 05, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £3,000 credited to account designation 10200481 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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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