Company NameVivid Eye Limited
DirectorsCharles Edward Denvir and Karima Wilson
Company StatusActive
Company Number03250492
CategoryPrivate Limited Company
Incorporation Date17 September 1996(25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameCharles Edward Denvir
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage Pandy
Abergavenny
NP7 8HH
Wales
Secretary NameCharles Edward Denvir
NationalityBritish
StatusCurrent
Appointed04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage Pandy
Abergavenny
NP7 8HH
Wales
Director NameKarima Wilson
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2000(3 years, 9 months after company formation)
Appointment Duration21 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address21 Oaklands
Argyle Road
London
W13 0HE
Director NameRichard David Gorodecky
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2000)
RoleDesigner
Correspondence AddressFlat 2 70 Gordon Road
Ealing
London
W5 2AR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 September 2021 (8 months, 1 week ago)
Next Return Due29 September 2022 (4 months, 1 week from now)

Filing History

20 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
21 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
28 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
24 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
24 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
24 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
25 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
28 February 2017Secretary's details changed for Charles Edward Denvir on 28 February 2017 (1 page)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
28 February 2017Secretary's details changed for Charles Edward Denvir on 28 February 2017 (1 page)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
23 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
20 June 2012Registered office address changed from 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012Registered office address changed from 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 December 2011Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
26 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 September 2009Return made up to 15/09/09; full list of members (3 pages)
28 September 2009Return made up to 15/09/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 September 2008Return made up to 15/09/08; full list of members (3 pages)
29 September 2008Return made up to 15/09/08; full list of members (3 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 September 2007Return made up to 15/09/07; full list of members (2 pages)
24 September 2007Return made up to 15/09/07; full list of members (2 pages)
15 June 2007Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007Director's particulars changed (1 page)
15 June 2007Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007Director's particulars changed (1 page)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
29 September 2006Return made up to 15/09/06; full list of members (2 pages)
29 September 2006Return made up to 15/09/06; full list of members (2 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 October 2005Return made up to 15/09/05; full list of members (2 pages)
26 October 2005Return made up to 15/09/05; full list of members (2 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 September 2004Return made up to 15/09/04; full list of members (7 pages)
27 September 2004Return made up to 15/09/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 September 2003Return made up to 15/09/03; full list of members (7 pages)
23 September 2003Return made up to 15/09/03; full list of members (7 pages)
28 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 September 2002Return made up to 15/09/02; full list of members (7 pages)
24 September 2002Return made up to 15/09/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 November 2001Return made up to 15/09/01; full list of members (5 pages)
4 November 2001Return made up to 15/09/01; full list of members (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000Return made up to 15/09/00; full list of members (6 pages)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000Return made up to 15/09/00; full list of members (6 pages)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
27 June 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
27 June 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
27 October 1999Return made up to 15/09/99; full list of members (6 pages)
27 October 1999Return made up to 15/09/99; full list of members (6 pages)
1 August 1999Ad 30/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (3 pages)
1 August 1999Ad 30/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (3 pages)
23 September 1998Accounts for a small company made up to 30 September 1997 (3 pages)
23 September 1998Return made up to 15/09/98; no change of members (4 pages)
23 September 1998Accounts for a small company made up to 30 September 1997 (3 pages)
23 September 1998Return made up to 15/09/98; no change of members (4 pages)
6 February 1998Return made up to 17/09/97; full list of members (6 pages)
6 February 1998Return made up to 17/09/97; full list of members (6 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New secretary appointed (2 pages)
9 November 1996Director resigned (1 page)
9 November 1996Secretary resigned;director resigned (1 page)
9 November 1996Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996New secretary appointed (2 pages)
9 November 1996Director resigned (1 page)
9 November 1996Secretary resigned;director resigned (1 page)
9 November 1996Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 September 1996Incorporation (16 pages)
17 September 1996Incorporation (16 pages)