This company is commonly known as Square Eyed Productions Ltd. The company was founded 18 years ago and was given the registration number 05531393. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SQUARE EYED PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 05531393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Secretary | 30 April 2010 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 09 August 2005 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 30 April 2010 | Active |
| 4 Little Heath, London, SE7 8HU | Secretary | 09 August 2005 | Active |
| 4 Little Heath, London, SE7 8HU | Director | 09 August 2005 | Active |
| Mr Benjamin Luke Stafan Caron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Ms Charlotte Antonia Louise Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-16 | Officers | Change person director company with change date. | Download |
| 2023-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-16 | Officers | Change person secretary company with change date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-08-07 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Officers | Change person secretary company with change date. | Download |
| 2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Persons with significant control | Change to a person with significant control. | Download |
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