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FOUR EYED FILMS LIMITED

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

This company is commonly known as Four Eyed Films Limited. The company was founded 17 years ago and was given the registration number 06175392. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FOUR EYED FILMS LIMITED
Company Number:06175392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Makepeace Avenue, London, United Kingdom, N6 6EJ

Director21 July 2016Active
22, Makepeace Avenue, London, England, N6 6EJ

Director22 March 2007Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary31 March 2008Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Secretary22 March 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary21 March 2007Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director21 March 2007Active
2, Church Walk, Highgate, London, N6 6QY

Director01 January 2008Active

People with Significant Control

Mrs Victoria Elizabeth Silver
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:22, Makepeace Avenue, London, England, N6 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gabriel James Mc Neil Silver
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:22, Makepeace Avenue, London, England, N6 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-29Capital

Capital name of class of shares.

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2016-11-15Resolution

Resolution.

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2016-11-15Change of constitution

Statement of companys objects.

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2016-07-22Officers

Appoint person director company with name date.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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