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Home > England & Wales Companies > THIRD EYE STUDIO LTD
Company Information for

THIRD EYE STUDIO LTD

1-2 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
07915081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Third Eye Studio Ltd
THIRD EYE STUDIO LTD was founded on 2012-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Third Eye Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THIRD EYE STUDIO LTD
 
Legal Registered Office
1-2 HATFIELDS
LONDON
SE1 9PG
Other companies in BN3
 
Previous Names
THETANK LTD11/04/2017
MATTHEW HAYSOM LTD06/02/2014
Filing Information
Company Number 07915081
Company ID Number 07915081
Date formed 2012-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB170012562  
Last Datalog update: 2023-08-06 06:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD EYE STUDIO LTD
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Companies with same name THIRD EYE STUDIO LTD
The following companies were found which have the same name as THIRD EYE STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIRD EYE STUDIOS NYC LLC 419 LAFAYETTE STREET 4TH FLOOR NEW YORK NY 10003 Active Company formed on the 2005-10-25
THIRD EYE STUDIO LLC 1967 WEHRLE DRIVE SUITE 1-086 Erie BUFFALO NY 14221 Active Company formed on the 2015-06-22
THIRD EYE STUDIOS LTD 2 WARNER HOUSE HARROWVIAN BUSINESS VILLAGE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Dissolved Company formed on the 2015-09-09
THIRD EYE STUDIOS, LLC 1413 N 58 AVE HOLLYWOOD FL 33021 Inactive Company formed on the 2006-07-03

Company Officers of THIRD EYE STUDIO LTD

Current Directors
Officer Role Date Appointed
MATTHEW MICHAEL HAYSOM
 Director 2012-01-18

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-16Application to strike the company off the register
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-15AA01Current accounting period extended from 31/01/22 TO 31/03/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-11-11SH02Sub-division of shares on 2019-10-01
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 37 Commercial Road Poole Dorset BH14 0HU England
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-23PSC04Change of details for Mr Matthew Michael Haysom as a person with significant control on 2019-01-21
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HAYSOM / 18/01/2018
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 1-2 HATFIELDS LONDON SE1 9PG ENGLAND
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HAYSOM / 18/01/2018
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 1-2 HATFIELDS LONDON SE1 9PG ENGLAND
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-11RES15CHANGE OF COMPANY NAME 24/01/23
2017-04-11CERTNMCOMPANY NAME CHANGED THETANK LTD CERTIFICATE ISSUED ON 11/04/17
2017-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Matthew Michael Haysom on 2016-02-01
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0118/01/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL HAYSOM / 17/03/2014
2014-02-06RES15CHANGE OF NAME 01/02/2014
2014-02-06CERTNMCOMPANY NAME CHANGED MATTHEW HAYSOM LTD CERTIFICATE ISSUED ON 06/02/14
2014-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07AA31/01/13 TOTAL EXEMPTION FULL
2013-02-06AR0118/01/13 FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 8 HAYES AVENUE BOURNEMOUTH DORSET BH7 7AD UNITED KINGDOM
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THIRD EYE STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD EYE STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD EYE STUDIO LTD 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
Corporation Tax Due Within One Year 2013-01-31 £ 8,272
Creditors Due Within One Year 2013-01-31 £ 9,202
Trade Creditors Within One Year 2013-01-31 £ 138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 THIRD EYE STUDIO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 4,376
Current Assets 2013-01-31 £ 17,820
Debtors 2013-01-31 £ 7,050
Other Debtors 2013-01-31 £ 6,394
Shareholder Funds 2013-01-31 £ 15,859
Tangible Fixed Assets 2013-01-31 £ 7,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRD EYE STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD EYE STUDIO LTD
Trademarks
We have not found any records of THIRD EYE STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD EYE STUDIO LTD. 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 THIRD EYE STUDIO LTD 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 THIRD EYE STUDIO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD EYE STUDIO LTD 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 THIRD EYE STUDIO LTD 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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