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Home > England & Wales Companies > OPEN EYE MEDIA LIMITED
Company Information for

OPEN EYE MEDIA LIMITED

C/O Accountancy Business Centre Digital Ltd, 2a Crampton Road, London, SE20 7AT,
Company Registration Number
04894242
Private Limited Company
Active

Company Overview

About Open Eye Media Ltd
OPEN EYE MEDIA LIMITED was founded on 2003-09-10 and has its registered office in London. The organisation's status is listed as "Active". Open Eye Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPEN EYE MEDIA LIMITED
 
Legal Registered Office
C/O Accountancy Business Centre Digital Ltd
2a Crampton Road
London
SE20 7AT
Other companies in SE5
 
Filing Information
Company Number 04894242
Company ID Number 04894242
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904539720  
Last Datalog update: 2024-06-14 21:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN EYE MEDIA LIMITED
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Companies with same name OPEN EYE MEDIA LIMITED
The following companies were found which have the same name as OPEN EYE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN EYE MEDIA, LLC 1455 SHERIDAN AVE., APT. 4B Bronx BRONX NY 10457 Active Company formed on the 2002-09-18
OPEN EYE MEDIA LTD 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 2005-06-20
OPEN EYE MEDIA LIMITED California Unknown
OPEN EYE MEDIA, PRODUCTIONS, PROJECTS LLC 486 STAGE ROAD Saratoga BALLSTON LAKE NY 12019 Active Company formed on the 2019-03-11

Company Officers of OPEN EYE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LAUREN SIMPSON
 Company Secretary 2009-09-02
OLIVER HODGE
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH FLETCHER
 Company Secretary 2003-09-10 2009-09-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER HODGE OPEN SKY FILMS LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM PO Box 76841 Camberwell London SE5 5LQ England
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Mr Oliver Hodge on 2021-07-05
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-21PSC04Change of details for Mr Oliver Hodge as a person with significant control on 2020-08-21
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 55a Denmark Hill Camberwell London SE5 8RS
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0110/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 18 Colman Street Brighton BN2 9SQ
2010-11-10DISS40Compulsory strike-off action has been discontinued
2010-11-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-14363aReturn made up to 10/09/09; full list of members
2009-09-02288aSecretary appointed ms lauren simpson
2009-09-02288bAppointment terminated secretary elizabeth fletcher
2009-08-27AA30/09/08 TOTAL EXEMPTION FULL
2009-07-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-16363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-10-05363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/05
2005-11-23363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-19DISS40STRIKE-OFF ACTION DISCONTINUED
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2005-05-10GAZ1FIRST GAZETTE
2003-09-28288aNEW DIRECTOR APPOINTED
2003-09-28288bSECRETARY RESIGNED
2003-09-28288aNEW SECRETARY APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPEN EYE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Proposal to Strike Off2005-05-10
Fines / Sanctions
No fines or sanctions have been issued against OPEN EYE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN EYE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN EYE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 6,032
Current Assets 2011-10-01 £ 6,032
Fixed Assets 2011-10-01 £ 1,786
Shareholder Funds 2011-10-01 £ 786
Tangible Fixed Assets 2011-10-01 £ 1,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN EYE MEDIA LIMITED registering or being granted any patents
Domain Names

OPEN EYE MEDIA LIMITED owns 2 domain names.

garbagewarrior.co.uk   trashwarrior.co.uk  

Trademarks
We have not found any records of OPEN EYE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN EYE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPEN EYE MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OPEN EYE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPEN EYE MEDIA LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyOPEN EYE MEDIA LIMITEDEvent Date2005-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN EYE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN EYE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE20 7AT