| Company Name | Eagleye Productions Limited |
|---|---|
| Director | Nicholas Demians D'Archimbaud |
| Company Status | Active |
| Company Number | 08363569 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Nicholas Demians D'Archimbaud |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Photographer /Producer |
| Country of Residence | France |
| Correspondence Address | C/O Lyn Walley 3 Cornwall Mews South London SW7 4RZ |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 17 Lyons Fold (C/O Kate Stephen Aca) Sale Cheshire M33 6JF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at €1 | Mr Nicholas Demians D'archimbaud 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,602 |
| Cash | £118,910 |
| Current Liabilities | £101,541 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Registered office address changed from 3 Cornwall Mews South London SW7 4RZ to 17 Lyons Fold (C/O Kate Stephen Aca) Sale Cheshire M33 6JF on 4 September 2020 (1 page) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3 Cornwall Mews South London SW7 4RZ on 11 June 2015 (2 pages) |
| 11 June 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3 Cornwall Mews South London SW7 4RZ on 11 June 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Jordan Cosec Limited as a secretary on 19 March 2015 (1 page) |
| 19 March 2015 | Termination of appointment of Jordan Cosec Limited as a secretary on 19 March 2015 (1 page) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 October 2014 | Director's details changed for Mr Nicholas Demians D'archimbaud on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Mr Nicholas Demians D'archimbaud on 29 October 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 16 January 2013 | Incorporation (23 pages) |
| 16 January 2013 | Incorporation (23 pages) |