3D Eye Limited

Company Name	3D Eye Limited
Directors	Sally Jane Regis and Mathew Thomas Saville Tucker
Company Status	Active
Company Number	03957873
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Previous Name	Romet Consultants Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sally Jane Regis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(1 week, 2 days after company formation)
Appointment Duration	24 years
Role	Project Director
Country of Residence	England
Correspondence Address	41-49 Stirling Road London W3 8DJ

Secretary Name	Mathew Thomas Saville Tucker
Nationality	British
Status	Current
Appointed	06 April 2000(1 week, 2 days after company formation)
Appointment Duration	24 years
Role	Project Manager
Country of Residence	England
Correspondence Address	41-49 Stirling Road London W3 8DJ

Director Name	Mathew Thomas Saville Tucker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	41-49 Stirling Road London W3 8DJ

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	3-d-eye.co.uk
Telephone	020 89927777
Telephone region	London

Location

Registered Address	41-49 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

10 at £1	Fred Tucker 5.00% Ordinary
10 at £1	Georgia Rose Tucker 5.00% Ordinary
10 at £1	Grace Sophie Tucker 5.00% Ordinary
70 at £1	Mathew Thomas Tucker 35.00% Ordinary
70 at £1	Sally Jane Regis 35.00% Ordinary
30 at £1	Charles Oliver Regis 15.00% Ordinary

Financials

Year	2014
Net Worth	£125,158
Cash	£67,070
Current Liabilities	£157,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

23 June 2005	Delivered on: 25 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 June 2005

Delivered on: 25 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (5 pages)
3 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Director's details changed for Sally Jane Regis on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (5 pages)
24 March 2015	Director's details changed for Sally Jane Regis on 1 January 2015 (2 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 200 (5 pages)
24 March 2015	Director's details changed for Sally Jane Regis on 1 January 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (5 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Director's details changed for Mathew Thomas Saville Tucker on 12 January 2012 (2 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Secretary's details changed for Mathew Thomas Saville Tucker on 12 January 2012 (1 page)
5 April 2012	Director's details changed for Mathew Thomas Saville Tucker on 12 January 2012 (2 pages)
5 April 2012	Secretary's details changed for Mathew Thomas Saville Tucker on 12 January 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Director's details changed for Sally Jane Regis on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Mathew Thomas Saville Tucker on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mathew Thomas Saville Tucker on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Sally Jane Regis on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mathew Thomas Saville Tucker on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Sally Jane Regis on 1 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Return made up to 20/03/09; full list of members (4 pages)
15 May 2009	Return made up to 20/03/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 20/03/07; full list of members (8 pages)
27 March 2007	Return made up to 20/03/07; full list of members (8 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 20/03/06; full list of members (8 pages)
17 March 2006	Return made up to 20/03/06; full list of members (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
29 March 2005	Return made up to 20/03/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
12 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 April 2003	Return made up to 20/03/03; full list of members (6 pages)
17 April 2003	Return made up to 20/03/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 59 saint stephens avenue london W12 8JA (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 59 saint stephens avenue london W12 8JA (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Company name changed romet consultants LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
13 April 2000	Company name changed romet consultants LIMITED\certificate issued on 14/04/00 (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
13 April 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (10 pages)
28 March 2000	Incorporation (10 pages)