ONE EYE OPEN PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04943758

Incorporation date

26/10/2003

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2003)

16/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/06/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (19 pages)

26/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2014-12-13

View PDF (14 pages)

04/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-13

View PDF (14 pages)

07/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (14 pages)

29/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

27/02/2012

Annual return made up to 2011-12-13

View PDF (14 pages)

26/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (14 pages)

08/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

01/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

20/12/2008

Return made up to 13/12/08; no change of members

View PDF (10 pages)

18/11/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

07/02/2008

Return made up to 27/10/07; no change of members

View PDF (7 pages)

18/10/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 27/10/06; full list of members

View PDF (7 pages)

17/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

17/07/2006

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

02/01/2006

Return made up to 27/10/05; full list of members

View PDF (7 pages)

04/02/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baddiel, Ivor Ben	Director	26/10/2003 - Present	2
Sanu, Pola	Director	26/10/2003 - 26/10/2003	27
Robin, Michael Norman	Secretary	26/10/2003 - Present	-
Robin, Jacqueline Frances	Director	26/10/2003 - Present	-
DLC COMPANY SERVICES LIMITED	Corporate Secretary	26/10/2003 - 26/10/2003	182

Persons with Significant Control

No PSC data available.

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Description

About ONE EYE OPEN PRODUCTIONS LIMITED

ONE EYE OPEN PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at C/O Robin Simon Llp, Minster House, 42 Mincing Lane, London EC3R 7AE. There are currently 3 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 ONE EYE OPEN PRODUCTIONS LIMITED?

ONE EYE OPEN PRODUCTIONS LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 16/11/2020.

Where is ONE EYE OPEN PRODUCTIONS LIMITED located?

ONE EYE OPEN PRODUCTIONS LIMITED is registered at C/O Robin Simon Llp, Minster House, 42 Mincing Lane, London EC3R 7AE.

What does ONE EYE OPEN PRODUCTIONS LIMITED do?

ONE EYE OPEN PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ONE EYE OPEN PRODUCTIONS LIMITED?

The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.