Bullseye Productions Limited

Company Name	Bullseye Productions Limited
Company Status	Dissolved
Company Number	03686792
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	ROTH Media Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Jorg Roth
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	233 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Donna Marie Smith
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	TV Production Manager
Correspondence Address	60 Hitherfield Road London SW16 2LN

Director Name	Donna Marie Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2002)
Role	Operations Manager
Correspondence Address	60 Hitherfield Road London SW16 2LN

Director Name	Mr Delroy Stephen Dixon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Belgrave Road Walthamstow London E17 8QG

Director Name	Mr Patrick Bengt Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2010)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Orrspelsvagen 31 167 66 Bromma Sweden

Director Name	Mr Paul Ramsay Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2010)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Director Name	Peter Olafsson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2009)
Role	Chief Financial Officer
Correspondence Address	Linnegatan 82 Stockholm Stockholm 11523 Foreign

Secretary Name	Mr Paul Ramsay Sowerbutts
Nationality	British
Status	Resigned
Appointed	08 October 2007(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 08 January 2008)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Secretary Name	Malkit Badesha
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2009)
Role	Accountant
Correspondence Address	41a Sistova Road Balham London SW12 9QR

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2010)
Role	Director M&A And Operations
Country of Residence	Sweden
Correspondence Address	16b Akerhielmsgatan Bromma 16733

Director Name	Marco Cordeddu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2010)
Role	Consultant
Country of Residence	Italy
Correspondence Address	41 Via Senofonte Roma 00124 Italy

Secretary Name	Mr Delroy Stephen Dixon
Nationality	British
Status	Resigned
Appointed	21 July 2009(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 April 2010)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	170 Belgrave Road Walthamstow London E17 8QG

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	07 April 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(13 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(14 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(14 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	22 July 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2007)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Location

Registered Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

35k at £1	Iwc Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£497,000
Gross Profit	£99,000
Net Worth	£633,000
Cash	£615,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
22 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2015	Solvency Statement dated 04/06/15 (1 page)
22 June 2015	Solvency Statement dated 04/06/15 (1 page)
22 June 2015	Statement by Directors (1 page)
22 June 2015	Statement of capital on 22 June 2015 GBP 1 (4 pages)
22 June 2015	Statement by Directors (1 page)
22 June 2015	Statement of capital on 22 June 2015 GBP 1 (4 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 35,000 (4 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 35,000 (4 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 35,000 (4 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 35,000 (4 pages)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Satisfaction of charge 4 in full (1 page)
28 May 2013	Satisfaction of charge 4 in full (1 page)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 February 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Registered office address changed from Network House 1 Ariel Way London W12 7SL on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Network House 1 Ariel Way London W12 7SL on 12 April 2011 (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 February 2011	Director's details changed for Mrs Joely Bryn Warren on 12 January 2011 (2 pages)
3 February 2011	Director's details changed for Mrs Joely Bryn Warren on 12 January 2011 (2 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 4 (25 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 4 (25 pages)
16 December 2010	Full accounts made up to 31 December 2009 (17 pages)
16 December 2010	Full accounts made up to 31 December 2009 (17 pages)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
16 August 2010	Termination of appointment of Marco Cordeddu as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Marco Cordeddu as a director (1 page)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
15 July 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
15 July 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
26 April 2010	Company name changed roth media LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed roth media LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
26 April 2010	Change of name notice (2 pages)
15 April 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
15 April 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
7 April 2010	Termination of appointment of Delroy Dixon as a secretary (1 page)
7 April 2010	Termination of appointment of Delroy Dixon as a secretary (1 page)
8 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Marco Cordeddu on 12 January 2010 (2 pages)
8 March 2010	Director's details changed for Marco Cordeddu on 12 January 2010 (2 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
12 February 2010	Full accounts made up to 31 December 2008 (19 pages)
12 February 2010	Full accounts made up to 31 December 2008 (19 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
13 November 2009	Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 6-12 Gorleston Street West Kensington London W14 8XS on 13 November 2009 (1 page)
3 August 2009	Appointment terminated director jorg roth (1 page)
3 August 2009	Appointment terminated director jorg roth (1 page)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 July 2009	Secretary appointed mr delroy dixon (1 page)
22 July 2009	Secretary appointed mr delroy dixon (1 page)
21 July 2009	Appointment terminated secretary malkit badesha (1 page)
21 July 2009	Appointment terminated secretary malkit badesha (1 page)
12 June 2009	Director appointed marco cordeddu (2 pages)
12 June 2009	Director appointed marco cordeddu (2 pages)
16 February 2009	Return made up to 19/01/09; full list of members (5 pages)
16 February 2009	Return made up to 19/01/09; full list of members (5 pages)
19 January 2009	Director appointed mr jens kristoffer eriksson (1 page)
19 January 2009	Director appointed mr jens kristoffer eriksson (1 page)
16 January 2009	Appointment terminated director peter olafsson (1 page)
16 January 2009	Appointment terminated director peter olafsson (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
13 March 2008	Return made up to 19/01/08; full list of members (5 pages)
13 March 2008	Return made up to 19/01/08; full list of members (5 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 7-9 swallow street london W1B 4DT (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: 7-9 swallow street london W1B 4DT (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	New secretary appointed;new director appointed (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 22/12/05; full list of members (3 pages)
14 March 2006	Return made up to 22/12/05; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 22/12/04; full list of members (3 pages)
7 April 2005	Return made up to 22/12/04; full list of members (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 February 2004	Return made up to 22/12/03; full list of members (8 pages)
24 February 2004	Return made up to 22/12/03; full list of members (8 pages)
12 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
22 May 2002	Particulars of mortgage/charge (4 pages)
22 May 2002	Particulars of mortgage/charge (4 pages)
13 May 2002	Ad 03/12/01--------- £ si 25000@1 (2 pages)
13 May 2002	Ad 03/12/01--------- Â£ si 25000@1 (2 pages)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2002	Particulars of contract relating to shares (4 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Particulars of contract relating to shares (4 pages)
13 May 2002	Nc inc already adjusted 03/12/01 (1 page)
13 May 2002	Nc inc already adjusted 03/12/01 (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (8 pages)
29 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (8 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
20 January 2001	Return made up to 22/12/00; full list of members (7 pages)
20 January 2001	Return made up to 22/12/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Rescinding allotment 120399 (2 pages)
15 December 1999	Rescinding allotment 120399 (2 pages)
14 December 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
14 December 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	New director appointed (2 pages)
8 October 1999	Ad 12/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1999	Ad 12/03/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 19 seymour place london W1H 5AN (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 19 seymour place london W1H 5AN (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Director resigned (1 page)
22 December 1998	Incorporation (16 pages)
22 December 1998	Incorporation (16 pages)

Bullseye Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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