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BLUE EYE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Eye Productions Limited. The company was founded 22 years ago and was given the registration number 04373701. The firm's registered office is in ILFORD. You can find them at 9 Marlands Road, , Ilford, Essex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BLUE EYE PRODUCTIONS LIMITED
Company Number:04373701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:9 Marlands Road, Ilford, Essex, IG5 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Marlands Road, Ilford, IG5 0JL

Secretary01 November 2018Active
9, Marlands Road, Ilford, England, IG5 0JL

Director14 February 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 February 2002Active
31 Kinnaird Avenue, Chiswick, London, W4 3SH

Secretary14 February 2002Active
19, Portland Place, London, United Kingdom, W1B 1PX

Corporate Secretary01 September 2010Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 February 2002Active

People with Significant Control

Jfdi Productions Ltd
Notified on:11 January 2022
Status:Active
Country of residence:England
Address:9 Marlands Road, Clayhall, Ilford, Essex Ig5 0jl, Marlands Road, Ilford, England, IG5 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mulhern
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:9, Marlands Road, Ilford, IG5 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-18Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-02-28Address

Move registers to sail company with new address.

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2022-02-28Address

Change sail address company with new address.

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2022-02-26Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Appoint person secretary company with name date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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