Company number 04086664
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Gina Andrews as a secretary on 30 September 2016; Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016. The most likely internet sites of DELIGHTED EYE PRODUCTIONS LIMITED are www.delightedeyeproductions.co.uk, and www.delighted-eye-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Delighted Eye Productions Limited is a Private Limited Company.
The company registration number is 04086664. Delighted Eye Productions Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Delighted Eye Productions Limited is 37 Warren Street London W1t 6ad. . STOKES, Kevin John is a Secretary of the company. STOKES, Kevin John is a Director of the company. Secretary ANDREWS, Gina has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary STOKES, Isabella Mary has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ANDREWS, Gina
Resigned: 30 September 2016
Appointed Date: 02 April 2007
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Persons With Significant Control
Mr Kevin John Stokes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DELIGHTED EYE PRODUCTIONS LIMITED Events
15 Nov 2016
Confirmation statement made on 9 October 2016 with updates
15 Nov 2016
Termination of appointment of Gina Andrews as a secretary on 30 September 2016
15 Nov 2016
Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Kevin John Stokes on 1 September 2016
...
... and 46 more events
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
12 Oct 2000
New secretary appointed
12 Oct 2000
New director appointed
09 Oct 2000
Incorporation