| Company Name | Vivid Eye Limited |
|---|---|
| Directors | Charles Edward Denvir and Karima Wilson |
| Company Status | Active |
| Company Number | 03250492 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(25 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Charles Edward Denvir |
|---|---|
| Date of Birth | October 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Pandy Abergavenny NP7 8HH Wales |
| Secretary Name | Charles Edward Denvir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Pandy Abergavenny NP7 8HH Wales |
| Director Name | Karima Wilson |
|---|---|
| Date of Birth | September 1949 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(3 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Oaklands Argyle Road London W13 0HE |
| Director Name | Richard David Gorodecky |
|---|---|
| Date of Birth | April 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 July 2000) |
| Role | Designer |
| Correspondence Address | Flat 2 70 Gordon Road Ealing London W5 2AR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2021 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2022 (4 months, 1 week from now) |
Filing History
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
|---|---|
| 21 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 28 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 17 September 2019 | Registered 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 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 28 February 2017 | Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages) |
| 28 February 2017 | Secretary's details changed for Charles Edward Denvir on 28 February 2017 (1 page) |
| 28 February 2017 | Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages) |
| 28 February 2017 | Secretary's details changed for Charles Edward Denvir on 28 February 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Karima Wilson on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Karima Wilson on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Karima Wilson on 1 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 28 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 26 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 28 June 2003 | Resolutions
|
| 28 June 2003 | Resolutions
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 November 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 4 November 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 27 June 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 27 June 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 27 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 1 August 1999 | Ad 30/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 1 August 1999 | Ad 30/09/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 17/09/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 17/09/97; full list of members (6 pages) |
| 9 November 1996 | New director appointed (2 pages) |
| 9 November 1996 | New director appointed (2 pages) |
| 9 November 1996 | New secretary appointed (2 pages) |
| 9 November 1996 | Director resigned (1 page) |
| 9 November 1996 | Secretary resigned;director resigned (1 page) |
| 9 November 1996 | Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 9 November 1996 | Resolutions
|
| 9 November 1996 | New director appointed (2 pages) |
| 9 November 1996 | New director appointed (2 pages) |
| 9 November 1996 | New secretary appointed (2 pages) |
| 9 November 1996 | Director resigned (1 page) |
| 9 November 1996 | Secretary resigned;director resigned (1 page) |
| 9 November 1996 | Registered office changed on 09/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 9 November 1996 | Resolutions
|
| 17 September 1996 | Incorporation (16 pages) |
| 17 September 1996 | Incorporation (16 pages) |