EYE FILM AND TELEVISION LIMITED
NORWICH COLES GAUVAIN PRENDERGAST AND ASSOCIATES LIMITED COLES, PRENDERGAST & ASSOCIATES LIMITED

Hellopages » Norfolk » Norwich » NR3 1JD

Company number 01152183
Status Active
Incorporation Date 18 December 1973
Company Type Private Limited Company
Address EPIC, 112-114 MAGDALEN STREET, NORWICH, NORFOLK, NR3 1JD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 122 . The most likely internet sites of EYE FILM AND TELEVISION LIMITED are www.eyefilmandtelevision.co.uk, and www.eye-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Eye Film and Television Limited is a Private Limited Company. The company registration number is 01152183. Eye Film and Television Limited has been working since 18 December 1973. The present status of the company is Active. The registered address of Eye Film and Television Limited is Epic 112 114 Magdalen Street Norwich Norfolk Nr3 1jd. . FINBOW, Lesley Ann is a Secretary of the company. GAUVAIN, Charles John Lund is a Director of the company. Secretary FAIRS, Jane Marie has been resigned. Secretary PRENDERGAST, Susan Mary has been resigned. Director FAIRS, Duncan Ewan has been resigned. Director FAIRS, Jane Marie has been resigned. Director PRENDERGAST, Frank Anthony has been resigned. Director PRENDERGAST, Susan has been resigned. Director PRENDERGAST, Susan Mary has been resigned. Director REA, Nigel Hugh Lawrance has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
FINBOW, Lesley Ann
Appointed Date: 29 May 2003
Director
GAUVAIN, Charles John Lund
Appointed Date: 28 March 2000
54 years old

Resigned Directors

Secretary
FAIRS, Jane Marie
Resigned: 31 December 1997
Secretary
PRENDERGAST, Susan Mary
Resigned: 29 May 2003
Appointed Date: 31 December 1997
Director
FAIRS, Duncan Ewan
Resigned: 31 December 1997
67 years old
Director
FAIRS, Jane Marie
Resigned: 31 December 1997
Appointed Date: 15 December 1994
66 years old
Director
PRENDERGAST, Frank Anthony
Resigned: 28 May 2013
78 years old
Director
PRENDERGAST, Susan
Resigned: 28 February 2014
Appointed Date: 28 May 2013
79 years old
Director
PRENDERGAST, Susan Mary
Resigned: 29 May 2003
79 years old
Director
REA, Nigel Hugh Lawrance
Resigned: 31 December 1997
76 years old

Persons With Significant Control

Mr Charles John Lund Gauvain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EYE FILM AND TELEVISION LIMITED Events

21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 122
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 122
...
... and 93 more events
26 Aug 1988
Return made up to 31/12/87; full list of members
25 Mar 1988
Wd 24/02/88 ad 01/10/86--------- £ si 98@1=98 £ ic 2/100
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned
05 Feb 1988
First gazette
28 Oct 1986
Full accounts made up to 31 December 1985

EYE FILM AND TELEVISION LIMITED Charges

19 December 2005
Rent deposit deed
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: The tenant's interest in all the monies standing to the…
4 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1996
Corporate mortgage
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of the goods :- avid media composer 1000 editing…
15 February 1995
Chattel mortgage
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x avid media composer 400 editing system. See the…
27 May 1993
Chattel mortgage.
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 1 x mcl editing consul -purpose built (no serial number) 1…
19 January 1989
Corporate mortgage
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1. the goods (hereing per described) 2. the benefit of all…
26 November 1981
Debenture
Delivered: 7 December 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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