Company number 08360617
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 11 WEST HILL CLOSE, ELSTEAD, GODALMING, GU8 6BZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-20
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAD EYE LTD are www.madeye.co.uk, and www.mad-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mad Eye Ltd is a Private Limited Company.
The company registration number is 08360617. Mad Eye Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Mad Eye Ltd is 11 West Hill Close Elstead Godalming Gu8 6bz. . MENEELY, Ashley Scott is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr Ashley Scott Meneely
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aletha Starr Meneely
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAD EYE LTD Events
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-20
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
10 Oct 2014
Total exemption small company accounts made up to 31 January 2014
16 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
15 Jan 2013
Incorporation