Company number 04373701
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address KUMAR THAMBU, 9 MARLANDS ROAD, ILFORD, ESSEX, IG5 0JL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 1
. The most likely internet sites of BLUE EYE PRODUCTIONS LIMITED are www.blueeyeproductions.co.uk, and www.blue-eye-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Blue Eye Productions Limited is a Private Limited Company.
The company registration number is 04373701. Blue Eye Productions Limited has been working since 14 February 2002.
The present status of the company is Active. The registered address of Blue Eye Productions Limited is Kumar Thambu 9 Marlands Road Ilford Essex Ig5 0jl. . MULHERN, Stephen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WORSLEY, Darren John has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 16 October 2013
Appointed Date: 01 September 2010
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2002
Appointed Date: 14 February 2002
73 years old
Persons With Significant Control
Mr Stephen Mulhern
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BLUE EYE PRODUCTIONS LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 33 more events
15 Mar 2002
New secretary appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
Registered office changed on 22/02/02 from: somerset house 40-49 price street birmingham B4 6LZ
14 Feb 2002
Incorporation