Company NameDelighted Eye Productions Limited
DirectorKevin John Stokes
Company StatusActive
Company Number04086664
CategoryPrivate Limited Company
Incorporation Date9 October 2000(23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKevin John Stokes
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMr Kevin John Stokes
StatusCurrent
Appointed30 September 2016(15 years, 12 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameIsabella Mary Stokes
NationalityBritish
StatusResigned
Appointed09 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address195 Boreham Road
Warminster
Wiltshire
BA12 9HF
Secretary NameGina Andrews
NationalityBritish
StatusResigned
Appointed02 April 2007(6 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2016)
RoleSales Admin
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Contact

Websitedelightedeye.com
Email address[email protected]

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10 at £1Kevin John Stokes
100.00%
Ordinary

Financials

Year2014
Net Worth£199,046
Cash£83,646
Current Liabilities£133,133

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

18 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 30 December 2021 (9 pages)
29 September 2022Total exemption full accounts made up to 30 December 2020 (9 pages)
5 April 2022Compulsory strike-off action has been discontinued (1 page)
9 March 2022Compulsory strike-off action has been suspended (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
10 November 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 30 December 2019 (7 pages)
23 December 2020Total exemption full accounts made up to 30 December 2018 (7 pages)
19 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 April 2020Compulsory strike-off action has been discontinued (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
10 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
27 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 November 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 30 December 2016 (8 pages)
15 November 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 November 2016Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016 (2 pages)
15 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
15 November 2016Termination of appointment of Gina Andrews as a secretary on 30 September 2016 (1 page)
15 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
15 November 2016Termination of appointment of Gina Andrews as a secretary on 30 September 2016 (1 page)
15 November 2016Appointment of Mr Kevin John Stokes as a secretary on 30 September 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016Director's details changed for Kevin John Stokes on 1 September 2016 (2 pages)
1 September 2016Director's details changed for Kevin John Stokes on 1 September 2016 (2 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(4 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(4 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(4 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(4 pages)
10 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(4 pages)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(4 pages)
16 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013Amended accounts made up to 31 December 2011 (3 pages)
13 March 2013Amended accounts made up to 31 December 2011 (3 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
28 September 2011Director's details changed for Kevin John Stokes on 19 July 2011 (2 pages)
28 September 2011Director's details changed for Kevin John Stokes on 19 July 2011 (2 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 February 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
3 November 2009Secretary's details changed for Gina Andrews on 1 October 2009 (1 page)
3 November 2009Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Gina Andrews on 1 October 2009 (1 page)
3 November 2009Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Kevin John Stokes on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Gina Andrews on 1 October 2009 (1 page)
10 March 2009Secretary's change of particulars / gina andrews / 10/03/2009 (1 page)
10 March 2009Secretary's change of particulars / gina andrews / 10/03/2009 (1 page)
10 March 2009Director's change of particulars / kevin stokes / 10/03/2009 (1 page)
10 March 2009Director's change of particulars / kevin stokes / 10/03/2009 (1 page)
28 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 November 2008Director's change of particulars / kevin stokes / 10/10/2007 (1 page)
11 November 2008Return made up to 09/10/08; full list of members (3 pages)
11 November 2008Return made up to 09/10/08; full list of members (3 pages)
11 November 2008Director's change of particulars / kevin stokes / 10/10/2007 (1 page)
2 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 November 2007Return made up to 09/10/07; full list of members (2 pages)
29 November 2007Return made up to 09/10/07; full list of members (2 pages)
6 June 2007New secretary appointed (2 pages)
6 June 2007New secretary appointed (2 pages)
16 May 2007Secretary resigned (1 page)
16 May 2007Secretary resigned (1 page)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006Return made up to 09/10/06; full list of members (2 pages)
25 October 2006Director's particulars changed (1 page)
25 October 2006Return made up to 09/10/06; full list of members (2 pages)
25 October 2006Director's particulars changed (1 page)
13 June 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 December 2005Return made up to 09/10/05; full list of members (2 pages)
19 December 2005Return made up to 09/10/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 February 2005Return made up to 09/10/04; full list of members (5 pages)
3 February 2005Return made up to 09/10/04; full list of members (5 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003Return made up to 09/10/03; full list of members (6 pages)
18 October 2003Return made up to 09/10/03; full list of members (6 pages)
21 November 2002Return made up to 09/10/02; full list of members (6 pages)
21 November 2002Return made up to 09/10/02; full list of members (6 pages)
13 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 November 2001Secretary's particulars changed (1 page)
27 November 2001Director's particulars changed (1 page)
27 November 2001Secretary's particulars changed (1 page)
27 November 2001Director's particulars changed (1 page)
26 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 November 2000Ad 09/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
15 November 2000Ad 09/10/00--------- £ si 9@1=9 £ ic 1/10 (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
12 October 2000New secretary appointed (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New secretary appointed (2 pages)
12 October 2000New director appointed (2 pages)
9 October 2000Incorporation (18 pages)
9 October 2000Incorporation (18 pages)