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EYE OPEN FILM LIMITED

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

This company is commonly known as Eye Open Film Limited. The company was founded 21 years ago and was given the registration number 04671079. The firm's registered office is in BOREHAMWOOD. You can find them at The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EYE OPEN FILM LIMITED
Company Number:04671079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12.3tv Oster, Farimagsgade, Denmark, 2100 KBH

Director19 February 2003Active
31 St Elmo Road, London, W12 9EA

Secretary19 February 2003Active
The Studio, The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2003Active

People with Significant Control

Niels Reedtz Johansen
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Danish
Country of residence:United Kingdom
Address:Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
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 (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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Termination secretary company with name termination date.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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