BOSS EYE LIMITED - LONDON


Company Profile Company Filings

Overview

BOSS EYE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSS EYE LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05553128. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOSS EYE LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 MORTIMER STREET
LONDON
W1T 3BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOSS EYE FILMS LIMITED (until 28/04/2006)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS HOENE Sep 1976 German Director 2005-09-02 CURRENT
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-09-02 UNTIL 2010-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthias Hoene 2016-04-06 9/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCKNEYS VS ZOMBIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74203 - Film processing
BLOWN PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
BOSS_EYE_LIMITED - Accounts 2023-09-28 31-12-2022 £-10,921 equity
BOSS_EYE_LIMITED - Accounts 2022-10-01 31-12-2021 £57,846 equity
BOSS_EYE_LIMITED - Accounts 2021-09-25 31-12-2020 £14,602 equity
BOSS_EYE_LIMITED - Accounts 2020-12-01 31-12-2019 £-11,258 equity
BOSS_EYE_LIMITED - Accounts 2019-12-20 31-03-2019 £-6,300 equity
Boss Eye Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-03-2018 £7,697 Cash £-23,306 equity
Boss_Eye_Limited - Accounts 2017-11-01 31-03-2017 £16,831 Cash £2,323 equity
Boss_Eye_Limited - Accounts 2016-12-23 31-03-2016 £32,360 Cash £22,234 equity
Abbreviated Company Accounts - BOSS EYE LIMITED 2015-12-18 31-03-2015 £18,667 Cash £8,666 equity

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