EAGLE VISION LIMITED
LONDON EAGLE VISION ENTERTAINMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 04027468
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EAGLE VISION LIMITED are www.eaglevision.co.uk, and www.eagle-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eagle Vision Limited is a Private Limited Company. The company registration number is 04027468. Eagle Vision Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Eagle Vision Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. HOSKEN, Simon William Harvey is a Director of the company. KEMPIN, Geoffrey Manton is a Director of the company. SHAND, Terence Richard is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary CONSTANT, Richard Michael has been resigned. Secretary HOSKEN, Simon William Harvey has been resigned. Secretary HOYER MILLAR, Christian James Charles has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director HOLE, Christopher Charles Maximilian has been resigned. Director HOYER MILLAR, Christian James Charles has been resigned. Director MUIR, Boyd Johnston has been resigned. Director PAUL, Julian Braithwaite has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 11 July 2014
Director
BROWN, Andrew
Appointed Date: 07 April 2014
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 07 April 2014
71 years old
Director
HOSKEN, Simon William Harvey
Appointed Date: 13 April 2006
64 years old
Director
KEMPIN, Geoffrey Manton
Appointed Date: 05 July 2000
72 years old
Director
SHAND, Terence Richard
Appointed Date: 05 July 2000
71 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 13 April 2006
Appointed Date: 09 September 2003
Secretary
CONSTANT, Richard Michael
Resigned: 11 July 2014
Appointed Date: 07 April 2014
Secretary
HOSKEN, Simon William Harvey
Resigned: 07 April 2014
Appointed Date: 13 April 2006
Secretary
HOYER MILLAR, Christian James Charles
Resigned: 09 September 2003
Appointed Date: 05 July 2000
Secretary
MH SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
BLANCHARD, Jonathan Neil
Resigned: 13 April 2006
Appointed Date: 09 September 2003
60 years old
Director
HOLE, Christopher Charles Maximilian
Resigned: 07 October 2015
Appointed Date: 07 April 2014
74 years old
Director
HOYER MILLAR, Christian James Charles
Resigned: 09 September 2003
Appointed Date: 05 July 2000
63 years old
Director
MUIR, Boyd Johnston
Resigned: 31 August 2016
Appointed Date: 07 April 2014
66 years old
Director
PAUL, Julian Braithwaite
Resigned: 30 June 2008
Appointed Date: 05 July 2000
80 years old
Director
MH DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

EAGLE VISION LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Sep 2016
Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
...
... and 93 more events
21 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
New director appointed
21 Jul 2000
New director appointed
21 Jul 2000
New director appointed
05 Jul 2000
Incorporation

EAGLE VISION LIMITED Charges

23 January 2012
Mortgage debenture
Delivered: 1 February 2012
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Fixed charge over intellectual property right
Delivered: 5 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed charge in favour of the bank all the charged…
1 February 2010
Mortgage debenture
Delivered: 4 February 2010
Status: Satisfied on 11 April 2014
Persons entitled: Beringea LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Composite guarantee and debenture
Delivered: 14 August 2004
Status: Satisfied on 12 May 2007
Persons entitled: Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee")
Description: (Including without limitation eagle house, 22 armoury way…
21 December 2001
Fixed charge over intellectual property rights
Delivered: 8 January 2002
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
25 July 2000
Mortgage debenture
Delivered: 27 July 2000
Status: Satisfied on 11 April 2014
Persons entitled: Coutts & Co (The "Bank")
Description: Fixed and floating charges over the undertaking and all…

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