EON VISUAL MEDIA LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1EH

Company number 04650879
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address BUILDING 1-7, THOMAS STREET, HULL, EAST YORKSHIRE, HU9 1EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EON VISUAL MEDIA LIMITED are www.eonvisualmedia.co.uk, and www.eon-visual-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Eon Visual Media Limited is a Private Limited Company. The company registration number is 04650879. Eon Visual Media Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Eon Visual Media Limited is Building 1 7 Thomas Street Hull East Yorkshire Hu9 1eh. The company`s financial liabilities are £29k. It is £4.33k against last year. The cash in hand is £0.92k. It is £-0.28k against last year. And the total assets are £397.26k, which is £27.46k against last year. FORSTER, Stephen Geoffrey is a Secretary of the company. DASS, Matthew is a Director of the company. FORSTER, Stephen Geoffrey is a Director of the company. Secretary FORSTER, Eman has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


eon visual media Key Finiance

LIABILITIES £29k
+17%
CASH £0.92k
-23%
TOTAL ASSETS £397.26k
+7%
All Financial Figures

Current Directors

Secretary
FORSTER, Stephen Geoffrey
Appointed Date: 06 February 2003
Director
DASS, Matthew
Appointed Date: 06 February 2003
48 years old
Director
FORSTER, Stephen Geoffrey
Appointed Date: 29 January 2003
69 years old

Resigned Directors

Secretary
FORSTER, Eman
Resigned: 06 February 2003
Appointed Date: 29 January 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Stephen Geoffrey Forster
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Dass
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EON VISUAL MEDIA LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
New secretary appointed
06 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR
29 Jan 2003
Incorporation

EON VISUAL MEDIA LIMITED Charges

28 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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