ONE RED EYE LIMITED
LONDON


Company number 05978495
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address ED ROBINSON, 1 REGENT CANALSIDE, 37 CAMDEN ROAD, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 43 Bellenden Road London SE15 5BB to C/O Ed Robinson 1 Regent Canalside 37 Camden Road London on 13 June 2016. The most likely internet sites of ONE RED EYE LIMITED are www.oneredeye.co.uk, and www.one-red-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. One Red Eye Limited is a Private Limited Company. The company registration number is 05978495. One Red Eye Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of One Red Eye Limited is Ed Robinson 1 Regent Canalside 37 Camden Road London England. . ROBINSON, Clare Pamela is a Secretary of the company. ROBINSON, Edward Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROBINSON, Clare Pamela
Appointed Date: 25 October 2006
Director
ROBINSON, Edward Charles
Appointed Date: 25 October 2006
46 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 October 2006
Appointed Date: 25 October 2006
63 years old

Persons With Significant Control

Mr Edward Charles Robinson
Notified on: 25 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ONE RED EYE LIMITED Events

29 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Registered office address changed from 43 Bellenden Road London SE15 5BB to C/O Ed Robinson 1 Regent Canalside 37 Camden Road London on 13 June 2016
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Director's details changed for Mr Edward Charles Robinson on 6 October 2015
...
... and 25 more events
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
25 Oct 2006
Incorporation

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