Eyelid Productions Limited in Holmer HEREFORD

Eyelid Productions Limited HEREFORD

Founded in 1999, Eyelid Productions, classified under reg no. 03818894 is an active company. Currently registered at Turvey House Coldwells Road HR1 1LH, Hereford the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2000/06/13 Eyelid Productions Limited is no longer carrying the name Ventrocrown.

The firm has one director. Mark M., appointed on 1 July 2000. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Paul K., who left the firm on 1 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Eyelid Productions Limited Address / Contact

Office Address	Turvey House Coldwells Road
Office Address2	Holmer
Town	Hereford
Post code	HR1 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03818894
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Other information technology service activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Mark M.

Position: Director

Appointed: 01 July 2000

Simon F.

Position: Secretary

Appointed: 01 May 2002

Resigned: 01 May 2009

Mark M.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 May 2002

Paul K.

Position: Director

Appointed: 08 September 1999

Resigned: 01 May 2002

Gillian K.

Position: Secretary

Appointed: 08 September 1999

Resigned: 01 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 08 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 08 September 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mark M. The abovementioned PSC and has 75,01-100% shares.

Mark M.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Ventrocrown	June 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		22 861	32 297	25 378	12 906
Current Assets	673	25 879	36 277	31 208	16 336
Debtors	673	3 018	3 980	5 830	3 430
Net Assets Liabilities	478	24 946
Property Plant Equipment	900	5 427	3 918	2 409	1 948

Other
Version Production Software		2 022
Accumulated Amortisation Impairment Intangible Assets	1 836	1 836	1 836	1 836
Accumulated Depreciation Impairment Property Plant Equipment	9 148	10 656	12 165	13 674	15 532
Additions Other Than Through Business Combinations Property Plant Equipment		6 035
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts	173
Corporation Tax Payable		6 360	7 307	5 499	4 461
Creditors	1 095	6 360	9 107	7 513	6 777
Increase From Depreciation Charge For Year Property Plant Equipment		1 508	1 509	1 509	1 858
Intangible Assets Gross Cost	1 836	1 836	1 836	1 836
Net Current Assets Liabilities	-422	19 519	27 170	23 695	9 559
Nominal Value Allotted Share Capital	100	100
Number Shares Allotted		100
Other Creditors			1 800	1 800	2 064
Other Taxation Social Security Payable				214	252
Par Value Share		1
Property Plant Equipment Gross Cost	10 048	16 083	16 083	16 083	17 480
Taxation Social Security Payable	772	6 360
Total Additions Including From Business Combinations Property Plant Equipment					1 397
Total Assets Less Current Liabilities		24 946	31 088	26 104	11 507
Trade Creditors Trade Payables	150
Trade Debtors Trade Receivables	673	3 018	3 980	5 830	3 430

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 31st, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 31st, October 2010	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/06/30 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/22 with complete member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, March 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/03 with complete member list filed on: 3rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 20th, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/19 with complete member list filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/08/08	annual return
363s	Annual return drawn up to 2001/08/08 with complete member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/08/08	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 7th, June 2000	accounts	Free Download (1 page)

Eyelid Productions Limited HEREFORD

Eyelid Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Simon F.

Mark M.

Paul K.

Gillian K.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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