CYCLOPS VISION LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8RZ

Company number 02802773
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 31 VICARAGE ROAD, LONDON, SW14 8RZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Stuart Urban as a director on 17 February 2016. The most likely internet sites of CYCLOPS VISION LIMITED are www.cyclopsvision.co.uk, and www.cyclops-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 5 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclops Vision Limited is a Private Limited Company. The company registration number is 02802773. Cyclops Vision Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Cyclops Vision Limited is 31 Vicarage Road London Sw14 8rz. . JAY, Alan Bernard is a Secretary of the company. JAY, Alan Bernard is a Director of the company. Secretary BEZANOV, Dana has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director URBAN, Stuart has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
JAY, Alan Bernard
Appointed Date: 01 September 2005
Director
JAY, Alan Bernard
Appointed Date: 14 November 2002
64 years old

Resigned Directors

Secretary
BEZANOV, Dana
Resigned: 01 September 2005
Appointed Date: 21 July 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 July 1993
Appointed Date: 24 March 1993
Nominee Director
COHEN, Violet
Resigned: 22 July 1993
Appointed Date: 24 March 1993
92 years old
Director
URBAN, Stuart
Resigned: 17 February 2016
Appointed Date: 21 July 1993
67 years old

Persons With Significant Control

Mr Alan Bernard Jay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLOPS VISION LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Termination of appointment of Stuart Urban as a director on 17 February 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 165
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed
05 Aug 1993
Registered office changed on 05/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
04 Aug 1993
Company name changed chambrest LIMITED\certificate issued on 05/08/93
24 Mar 1993
Incorporation

Similar Companies

CYCLOPS UK LIMITED CYCLOPS VIDEO LTD CYCLOPS WHARF RESIDENTS COMPANY LIMITED CYCLOPSE ENGINEERING SERVICES LIMITED CYCLOPSE TECHNOLOGY LIMITED CYCLOPZ LIMITED CYCLORISE LTD