BOSS EYE LIMITED
LONDON BOSS EYE FILMS LIMITED

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05553128

Status Active

Incorporation Date 2 September 2005

Company Type Private Limited Company

Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL

Home Country United Kingdom

Nature of Business 59111 - Motion picture production activities

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BOSS EYE LIMITED are www.bosseye.co.uk, and www.boss-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Boss Eye Limited is a Private Limited Company. The company registration number is 05553128. Boss Eye Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Boss Eye Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . HOENE, Matthias is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".

Current Directors

Director

HOENE, Matthias

Appointed Date: 02 September 2005
49 years old

Resigned Directors

Secretary

CARLTON REGISTRARS LIMITED

Resigned: 20 September 2010
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Matthias Hoene

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOSS EYE LIMITED Events

22 Dec 2016

Total exemption small company accounts made up to 31 March 2016

17 Dec 2016

Compulsory strike-off action has been discontinued

14 Dec 2016

Confirmation statement made on 2 September 2016 with updates

22 Nov 2016

First Gazette notice for compulsory strike-off

17 Dec 2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015

...

... and 21 more events

06 Mar 2007

Total exemption small company accounts made up to 31 March 2006

13 Feb 2007

Accounting reference date shortened from 30/09/06 to 31/03/06

23 Oct 2006

Return made up to 02/09/06; full list of members

28 Apr 2006

Company name changed boss eye films LIMITED\certificate issued on 28/04/06

02 Sep 2005

Incorporation

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