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PRIVATE EYE PRODUCTIONS LIMITED

Learn more about PRIVATE EYE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

PRIVATE EYE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00747936
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.24
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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Find out more information about PRIVATE EYE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to PRIVATE EYE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAMS
Form type: TM01
Date: 2012.01.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, C/O MORLEY AND SCOTT, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: AD01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REID INGRAMS / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MICHAEL ELWELL / 01/10/2009
Form type: CH01
Date: 2010.03.24
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SECRETARY'S CHANGE OF PARTICULARS / GEOFF MICHAEL ELWELL / 01/10/2009
Form type: CH03
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HISLOP / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MOLNAR / 01/10/2009
Form type: CH01
Date: 2010.03.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ADOPT ARTICLES 14/07/2008
Form type: RES01
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED GEOFF MICHAEL ELWELL
Form type: 288a
Date: 2008.08.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26

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Company directors and board members:

GEOFF MICHAEL ELWELL (current)
Secretary, 2005.11.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
GEOFF MICHAEL ELWELL (current)
Director, ACCOUNTANT, 2008.07.25
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
IAN HISLOP (current)
Director, COMPANY DIRECTOR, 1992.03.26
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
SHEILA ANN MOLNAR (current)
Director, COMPANY DIRECTOR, 1992.03.26
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
SHEILA ANN MOLNAR (resigned)
Secretary, 1992.03.26 - 2005.11.01
37 MALDEN HILL GARDENS , NEW MALDEN
KT3 4HS, SURREY
DAVID JOHN MCQUEEN CASH (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 2005.12.31
AULIX 31310 LAPEYRERE , FRANCE
FOREIGN
PETER EDWARD COOK (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1995.01.09
24 PERRINS WALK , LONDON
NW3 6TH
RICHARD REID INGRAMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 2011.12.12
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
ENGLAND
ANTHONY PETER RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.26 - 1992.09.30
5 RUTFORD ROAD , LONDON
SW16 2DQ

Companies near to PRIVATE EYE PRODUCTIONS ltd.

Information about the Private Limited Company PRIVATE EYE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data