VEEEYE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 05920191
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 May 2016; Director's details changed for Mr Roy David Button on 15 September 2016. The most likely internet sites of VEEEYE LIMITED are www.veeeye.co.uk, and www.veeeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veeeye Limited is a Private Limited Company. The company registration number is 05920191. Veeeye Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Veeeye Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 31 August 2006
62 years old
Director
BUTTON, Roy David
Appointed Date: 31 August 2006
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 August 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 31 August 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEEEYE LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 May 2016
16 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
16 Sep 2016
Director's details changed for Mr David John Blaikley on 15 September 2016
10 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 38 more events
25 Sep 2007
Location of register of members
25 Sep 2007
Registered office changed on 25/09/07 from: warner bothers 98 theobalds road london WC1X 8WB
31 May 2007
New director appointed
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006
Incorporation

Similar Companies

VEEE HELICOPTERS LIMITED VEEE LIMITED VEEFIX AUTO SERVICES & RADIATORS LTD VEEFLOW LTD VEEFORS MEDICAL LTD VEEFOUR LIMITED VEEG LIMITED