Eye Movies Limited

Company Name	Eye Movies Limited
Company Status	Dissolved
Company Number	04601626
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Speed 9426 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Dr Kate Jolowicz
Nationality	British
Status	Closed
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 25 February 2020)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	24 Anson Road London N7 0RD

Director Name	Dr Kate Jolowicz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(10 months after company formation)
Appointment Duration	16 years, 5 months (closed 25 February 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	24 Anson Road London N7 0RD

Director Name	Brian Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 2003)
Role	Consultant Eye Surgeon
Correspondence Address	24 Anson Road London N7 0RD

Director Name	Mr Mark Patrick Leslie Burgin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Cottage Eashing Lane Godalming Surrey GU7 2QA

Secretary Name	Mr Mark Patrick Leslie Burgin
Nationality	British
Status	Resigned
Appointed	25 September 2003(10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Cottage Eashing Lane Godalming Surrey GU7 2QA

Director Name	Nathaniel Herbert Jolowicz
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2006)
Role	Investment Manager
Correspondence Address	Heathcote House Highbourne Park Lenham Kent ME17 2PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.eyemovies.co.uk

Location

Registered Address	3 Randall Avenue London NW2 7RL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

55 at £1	Kate Jolowicz 55.00% Ordinary
45 at £1	Mark Burgin 45.00% Ordinary

Financials

Year	2014
Net Worth	£34,109
Cash	£39,835
Current Liabilities	£5,726

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

29 September 2004	Delivered on: 2 October 2004 Persons entitled: Mark Burgin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

29 September 2004

Delivered on: 2 October 2004
Persons entitled: Mark Burgin

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
2 December 2019	Application to strike the company off the register (1 page)
24 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 April 2017	Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Randall Avenue London NW2 7RL on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Randall Avenue London NW2 7RL on 12 April 2017 (1 page)
1 March 2017	Termination of appointment of Mark Patrick Leslie Burgin as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Mark Patrick Leslie Burgin as a director on 1 March 2017 (1 page)
5 December 2016	Termination of appointment of Mark Patrick Leslie Burgin as a secretary on 4 December 2016 (1 page)
5 December 2016	Termination of appointment of Mark Patrick Leslie Burgin as a secretary on 4 December 2016 (1 page)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 December 2009	Director's details changed for Dr Kate Jolowicz on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Dr Kate Jolowicz on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Dr Kate Jolowicz on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
28 February 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
4 December 2007	Return made up to 26/11/07; full list of members (3 pages)
16 April 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
16 April 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
18 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
28 November 2005	Return made up to 26/11/05; full list of members (2 pages)
28 November 2005	Return made up to 26/11/05; full list of members (2 pages)
15 August 2005	Ad 16/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2005	Ad 16/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 March 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
7 February 2005	Return made up to 26/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
7 February 2005	Return made up to 26/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	Resolutions RES13 ‐ Loan agreement/debentur 29/09/04 (28 pages)
7 October 2004	Resolutions RES13 ‐ Loan agreement/debentur 29/09/04 (28 pages)
2 October 2004	Particulars of mortgage/charge (7 pages)
2 October 2004	Particulars of mortgage/charge (7 pages)
21 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
21 April 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
9 March 2004	Return made up to 26/11/03; full list of members (6 pages)
9 March 2004	Return made up to 26/11/03; full list of members (6 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003	Location of register of members (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 24 anson road london N7 0RD (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 24 anson road london N7 0RD (1 page)
13 November 2003	Location of register of members (1 page)
28 October 2003	New secretary appointed;new director appointed (3 pages)
28 October 2003	New secretary appointed;new director appointed (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Memorandum and Articles of Association (14 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Memorandum and Articles of Association (14 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 6-8 underwood street london N1 7JQ (1 page)
9 January 2003	Registered office changed on 09/01/03 from: 6-8 underwood street london N1 7JQ (1 page)
9 January 2003	Company name changed speed 9426 LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed speed 9426 LIMITED\certificate issued on 09/01/03 (2 pages)
26 November 2002	Incorporation (17 pages)
26 November 2002	Incorporation (17 pages)