About

Registered Number: 04671079
Date of Incorporation: 19/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW,

 

Eye Open Film Ltd was founded on 19 February 2003 with its registered office in Borehamwood, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed as Johansen, Niels Reedtz, Svensson, Cecilie Sofie for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSEN, Niels Reedtz 19 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SVENSSON, Cecilie Sofie 19 February 2003 28 January 2005 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 04 December 2015
TM02 - Termination of appointment of secretary 19 May 2015
AR01 - Annual Return 18 April 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 February 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
363a - Annual Return 17 May 2006
287 - Change in situation or address of Registered Office 03 May 2006
225 - Change of Accounting Reference Date 02 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 23 March 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.