ONE RED EYE LIMITED

Profile ONE RED EYE LIMITED

Actual on 01.08.2021
Company name
ONE RED EYE LIMITED
copy
copied
Company number
05978495
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 October 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
90030 - Artistic creation
copy
copied
Registered office address
C/O ED ROBINSON 1 REGENT CANALSIDE, 37 CAMDEN ROAD, ENGLAND, LONDON, NW1 9LR
copy
copied

PSC and Officers ONE RED EYE LIMITED

Officers

(as of 20.09.2020)

ROBINSON, Clare Pamela
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 39 Forge Meadows, Headcorn, Ashford, England, Kent, TN27 9QW
Nationality: British
Role: Secretary
Occupation: Secretary
ROBINSON, Edward Charles
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: Flat 1 37 Camden Road, London, England, NW1 9LR
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Wednesday, 25 October 2006
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Edward Charles Robinson
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: C/O Ed Robinson London, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent