ECLECTIC EYE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameECLECTIC EYE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11681112
    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 ECLECTIC EYE LTD?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ECLECTIC EYE LTD located?

    Registered Office Address
    161 Wakehurst Road
    SW11 6BW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLECTIC EYE LTD?

    Previous Company Names
    Company NameFromUntil
    THE MYSTERIOUS REGISTER LTDNov 16, 2018Nov 16, 2018

    What are the latest accounts for ECLECTIC EYE LTD?

    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 ECLECTIC EYE LTD?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for ECLECTIC EYE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2021

    RES15

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremy James Young on Jan 26, 2019

    2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 161 Wakehurst Road London SW11 6BW on Jan 04, 2019

    2 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 4
    SH01

    Who are the officers of ECLECTIC EYE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHON, Michael
    Carlton Road
    W5 2AW London
    Penthouse
    United Kingdom
    Director
    Carlton Road
    W5 2AW London
    Penthouse
    United Kingdom
    United KingdomBritishCinematographer252559250001
    YOUNG, Jeremy James
    Wakehurst Road
    SW11 6BW London
    161
    Director
    Wakehurst Road
    SW11 6BW London
    161
    United KingdomBritishDirector45991290001

    What are the latest statements on persons with significant control for ECLECTIC EYE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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