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EON VISUAL MEDIA LIMITED

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

This company is commonly known as Eon Visual Media Limited. The company was founded 21 years ago and was given the registration number 04650879. The firm's registered office is in HULL. You can find them at Building 1-7, Thomas Street, Hull, East Yorkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EON VISUAL MEDIA LIMITED
Company Number:04650879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 1-7, Thomas Street, Hull, East Yorkshire, HU9 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1-7, Thomas Street, Hull, HU9 1EH

Secretary06 February 2003Active
27, Barley Garth, Burton Pidsea, Hull, United Kingdom, HU12 9AF

Director06 February 2003Active
Building 1-7, Thomas Street, Hull, HU9 1EH

Director29 January 2003Active
Cara Mia West Ella Way, Kirk Ella, Hull, HU10 7LP

Secretary29 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 January 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr Matthew Dass
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Building 1-7, Hull, HU9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Geoffrey Forster
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Building 1-7, Hull, HU9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Accounts amended with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-13Accounts

Accounts amended with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-13Officers

Change person secretary company with change date.

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