Eyevine Limited INGATESTONE


Eyevine started in year 2002 as Private Limited Company with registration number 04392176. The Eyevine company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ingatestone at 46-54 High Street. Postal code: CM4 9DW.

The firm has one director. David L., appointed on 12 March 2002. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Graham C., who left the firm on 1 April 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Eyevine Limited Address / Contact

Office Address 46-54 High Street
Town Ingatestone
Post code CM4 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04392176
Date of Incorporation Tue, 12th Mar 2002
Industry Photographic activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

David L.

Position: Director

Appointed: 12 March 2002

Jayne C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 April 2022

Graham C.

Position: Secretary

Appointed: 12 March 2002

Resigned: 01 January 2009

Graham C.

Position: Director

Appointed: 12 March 2002

Resigned: 01 April 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Eyevine Holdings Limited from Ingatestone, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Eyevine Holdings Limited

46-54 High Street, Ingatestone, CM4 9DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - Cardiff
Registration number 13848843
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Graham C.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand200 735151 213168 258217 697234 96535 683
Current Assets372 653299 261345 205364 845338 617328 773
Debtors171 918152 790176 947147 148103 652293 090
Net Assets Liabilities-26 305-26 620-20 694-6 806-9 706-23 674
Other Debtors45 99125 99130 41523 96024 377417
Property Plant Equipment3 0311 0914142 125812209
Other
Accrued Liabilities Deferred Income5 3366 0046 63211 32011 2479 657
Accumulated Depreciation Impairment Property Plant Equipment48 16950 75127 76229 93631 25031 852
Amounts Owed By Group Undertakings     175 221
Average Number Employees During Period   553
Bank Borrowings Overdrafts  4   
Corporation Tax Payable26 82530 40822 81331 53923 36917 630
Creditors401 413326 764366 234373 372348 981352 604
Future Minimum Lease Payments Under Non-cancellable Operating Leases 6 0006 0004 17317 6568 828
Increase From Depreciation Charge For Year Property Plant Equipment 2 582766 1 314602
Net Current Assets Liabilities-28 760-27 503-21 029-8 527-10 364-23 831
Number Shares Issued Fully Paid  100   
Other Creditors135135135   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  23 755   
Other Disposals Property Plant Equipment  23 755   
Other Taxation Social Security Payable15 9869 05117 57818 2285 4231 036
Par Value Share  1   
Prepayments Accrued Income4 2613 0031 5972 4517912 145
Property Plant Equipment Gross Cost51 20051 84228 17632 06232 061 
Provisions For Liabilities Balance Sheet Subtotal5762077940415452
Total Additions Including From Business Combinations Property Plant Equipment 64290   
Total Assets Less Current Liabilities-25 729-26 413-20 615-6 402-9 552-23 622
Trade Creditors Trade Payables353 131281 167319 072312 285308 942324 281
Trade Debtors Trade Receivables121 666119 054144 935120 73778 484115 307

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023
Free Download (9 pages)

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