BOSS EYE LIMITED

Key Data

Status

Active

Company No.

05553128

Incorporation date

02/09/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/09/2024

Registered office address changed from 27 Mortimer Street London W1T 3BL England to 5 Jardine House Bessborough Road Harrovian Business Village Harrow HA1 3EX on 2024-09-05

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

31/03/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (5 pages)

24/04/2019

Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 27 Mortimer Street London W1T 3BL on 2019-04-24

View PDF (1 pages)

18/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/09/2018

Notification of Matthias Hoene as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

30/04/2018

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 2018-04-30

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

29/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

29/10/2008

Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/07/2008

Registered office changed on 09/07/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/02/2007

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

23/10/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

28/04/2006

Certificate of change of name

View PDF (2 pages)

02/09/2005

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
57.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoene, Matthias	Director	02/09/2005 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSS EYE LIMITED

BOSS EYE LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS EYE LIMITED?

BOSS EYE LIMITED is currently Active. It was registered on 02/09/2005 .

Where is BOSS EYE LIMITED located?

BOSS EYE LIMITED is registered at 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow HA1 3EX.

What does BOSS EYE LIMITED do?

BOSS EYE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOSS EYE LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.