CYCLOPS VISION LIMITED

Key Data

Status

Active

Company No.

02802773

Incorporation date

24/03/1993

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

31/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

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20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

18/01/2024

Registered office address changed from 31 Vicarage Road London SW14 8RZ to 6 Queen's Elm Square London SW3 6ED on 2024-01-18

View PDF (1 pages)

24/05/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

28/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

28/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

30/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (8 pages)

21/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

17/02/2016

Termination of appointment of Stuart Urban as a director on 2016-02-17

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

14/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

25/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

11/09/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

18/04/2007

Ad 01/05/06--------- £ si 166@1

View PDF (2 pages)

20/03/2007

Ad 01/05/06--------- £ si 166@1

View PDF (2 pages)

08/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

08/09/2006

Ad 21/08/06--------- £ si 64@1=64 £ ic 271/335

View PDF (2 pages)

25/07/2006

Ad 01/05/06--------- £ si 166@1=166 £ ic 105/271

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

23/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

05/01/2005

Ad 30/06/04--------- £ si 5@1=5 £ ic 100/105

View PDF (3 pages)

17/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

24/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

31/03/2003

Ad 14/11/02--------- £ si 98@1

View PDF (3 pages)

31/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

19/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/11/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

21/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

27/04/2001

Registered office changed on 27/04/01 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (1 pages)

27/03/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

06/06/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

04/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

21/04/1999

Return made up to 24/03/99; no change of members

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30/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

11/11/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

10/07/1998

Return made up to 24/03/98; no change of members

View PDF (4 pages)

02/07/1998

Registered office changed on 02/07/98 from: 2ND floor st georges house 15 hanover square london W1R 0HE

View PDF (1 pages)

29/06/1998

Registered office changed on 29/06/98 from: avon house 360-366 oxford street london W1N 9HA

View PDF (1 pages)

19/06/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

19/01/1998

Delivery ext'd 3 mth 28/02/97

View PDF (2 pages)

27/04/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

30/08/1996

Accounting reference date extended from 31/08/96 to 28/02/97

View PDF (1 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

22/05/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

21/07/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (1 pages)

25/05/1995

Return made up to 24/03/95; no change of members

View PDF (4 pages)

01/05/1995

Resolutions

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05/07/1994

Return made up to 24/03/94; full list of members

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16/09/1993

Accounting reference date notified as 31/08

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Secretary resigned;new secretary appointed

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05/08/1993

Registered office changed on 05/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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04/08/1993

Certificate of change of name

View PDF (2 pages)

24/03/1993

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
257.31K
-
0.00
-
-

2023
0
257.31K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Jay, Alan Bernard	Director	14/11/2002 - Present	14
Jay, Alan Bernard	Secretary	01/09/2005 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Description

About CYCLOPS VISION LIMITED

CYCLOPS VISION LIMITED is an(a) Active company incorporated on 24/03/1993 with the registered office located at 6 Queen's Elm Square, London SW3 6ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYCLOPS VISION LIMITED?

CYCLOPS VISION LIMITED is currently Active. It was registered on 24/03/1993 .

Where is CYCLOPS VISION LIMITED located?

CYCLOPS VISION LIMITED is registered at 6 Queen's Elm Square, London SW3 6ED.

What does CYCLOPS VISION LIMITED do?

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

What is the latest filing for CYCLOPS VISION LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-20 with no updates.