EAGLE EYE EDITING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1N 1HB
Company number 02870374
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of EAGLE EYE EDITING LIMITED are www.eagleeyeediting.co.uk, and www.eagle-eye-editing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Eagle Eye Editing Limited is a Private Limited Company. The company registration number is 02870374. Eagle Eye Editing Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Eagle Eye Editing Limited is 5 Harley Place Harley Street London W1n 1hb. . BALDWIN, Joan Dorothy is a Secretary of the company. BALDWIN, James Stanley is a Director of the company. Secretary BALDWIN, James Stanley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALDWIN, Edward Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BALDWIN, Joan Dorothy
Appointed Date: 09 October 1995

Director
BALDWIN, James Stanley
Appointed Date: 09 November 1993
73 years old

Resigned Directors

Secretary
BALDWIN, James Stanley
Resigned: 09 October 1995
Appointed Date: 09 November 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Director
BALDWIN, Edward Thomas
Resigned: 27 September 1995
Appointed Date: 09 November 1993
97 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Jim Baldwin
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EAGLE EYE EDITING LIMITED Events

29 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 46 more events
06 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Dec 1993
Director resigned;new director appointed

03 Dec 1993
Registered office changed on 03/12/93 from: 33 crwys road cardiff CF2 4YF

03 Dec 1993
Accounting reference date notified as 30/11

09 Nov 1993
Incorporation