SMARTEYE PRODUCTIONS LIMITED
COULSDON

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Company number 07951047
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 20 BLUEBERRY GARDENS, COULSDON, SURREY, CR5 2SX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SMARTEYE PRODUCTIONS LIMITED are www.smarteyeproductions.co.uk, and www.smarteye-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Smarteye Productions Limited is a Private Limited Company. The company registration number is 07951047. Smarteye Productions Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Smarteye Productions Limited is 20 Blueberry Gardens Coulsdon Surrey Cr5 2sx. . SHIRLEY, Daniel is a Director of the company. STEPHENS, Bertie John is a Director of the company. Director CASE, Olivia has been resigned. Director GOMEZ-ULMKE, Ricardo Ricardo has been resigned. Director LOUERTATANI, Adel has been resigned. The company operates in "Video production activities".


Current Directors

Director
SHIRLEY, Daniel
Appointed Date: 15 February 2012
39 years old

Director
STEPHENS, Bertie John
Appointed Date: 15 February 2012
38 years old

Resigned Directors

Director
CASE, Olivia
Resigned: 24 July 2013
Appointed Date: 04 March 2013
40 years old

Director
GOMEZ-ULMKE, Ricardo Ricardo
Resigned: 01 February 2013
Appointed Date: 15 February 2012
58 years old

Director
LOUERTATANI, Adel
Resigned: 04 March 2013
Appointed Date: 15 February 2012
57 years old

Persons With Significant Control

Mr Daniel Michael Shirley
Notified on: 13 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SMARTEYE PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 5 more events
04 Mar 2013
Termination of appointment of Adel Louertatani as a director
04 Mar 2013
Appointment of Ms Olivia Case as a director
27 Feb 2013
Termination of appointment of Ricardo Gomez-Ulmke as a director
22 Feb 2013
Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted