LION EYES TELEVISION LIMITED
MANCHESTER RILEY MCNAB LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PS

Company number 05205038
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 3-11 LITTLE PETER STREET, MANCHESTER, ENGLAND, M15 4PS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to 3-11 Little Peter Street Manchester M15 4PS on 18 January 2016. The most likely internet sites of LION EYES TELEVISION LIMITED are www.lioneyestelevision.co.uk, and www.lion-eyes-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lion Eyes Television Limited is a Private Limited Company. The company registration number is 05205038. Lion Eyes Television Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Lion Eyes Television Limited is 3 11 Little Peter Street Manchester England M15 4ps. . RILEY, Martin is a Secretary of the company. ATKINSON, Mark is a Director of the company. RILEY, Martin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOYNE, Jonathan James has been resigned. Director MCNAB, Taig has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RILEY, Martin
Appointed Date: 12 August 2004
Director
ATKINSON, Mark
Appointed Date: 01 December 2006
57 years old
Director
RILEY, Martin
Appointed Date: 12 August 2004
47 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
BOYNE, Jonathan James
Resigned: 30 January 2009
Appointed Date: 01 December 2006
50 years old
Director
MCNAB, Taig
Resigned: 01 December 2006
Appointed Date: 12 August 2004
45 years old

Persons With Significant Control

Mr Martin Riley
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Atkinson
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION EYES TELEVISION LIMITED Events

30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to 3-11 Little Peter Street Manchester M15 4PS on 18 January 2016
25 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
16 Sep 2005
Secretary's particulars changed;director's particulars changed
08 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004
Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2
13 Aug 2004
Secretary resigned
12 Aug 2004
Incorporation

LION EYES TELEVISION LIMITED Charges

10 February 2014
Charge code 0520 5038 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0520 5038 0002
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 3-11 little pete street, manchester…
29 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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