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Home > England & Wales Companies > EYE FILM AND TELEVISION LIMITED
Company Information for

EYE FILM AND TELEVISION LIMITED

EPIC, 112-114 MAGDALEN STREET, NORWICH, NORFOLK, NR3 1JD,
Company Registration Number
01152183
Private Limited Company
Active

Company Overview

About Eye Film And Television Ltd
EYE FILM AND TELEVISION LIMITED was founded on 1973-12-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Eye Film And Television Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EYE FILM AND TELEVISION LIMITED
 
Legal Registered Office
EPIC
112-114 MAGDALEN STREET
NORWICH
NORFOLK
NR3 1JD
Other companies in NR3
 
Previous Names
COLES GAUVAIN PRENDERGAST AND ASSOCIATES LIMITED31/10/2007
COLES, PRENDERGAST & ASSOCIATES LIMITED21/03/2001
Filing Information
Company Number 01152183
Company ID Number 01152183
Date formed 1973-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2018-08-05 16:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE FILM AND TELEVISION LIMITED

Company Officers of EYE FILM AND TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN FINBOW
Company Secretary 2003-05-29
CHARLES JOHN LUND GAUVAIN
Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PRENDERGAST
Director 2013-05-28 2014-02-28
FRANK ANTHONY PRENDERGAST
Director 1990-12-31 2013-05-28
SUSAN MARY PRENDERGAST
Company Secretary 1997-12-31 2003-05-29
SUSAN MARY PRENDERGAST
Director 1990-12-31 2003-05-29
JANE MARIE FAIRS
Company Secretary 1990-12-31 1997-12-31
DUNCAN EWAN FAIRS
Director 1990-12-31 1997-12-31
JANE MARIE FAIRS
Director 1994-12-15 1997-12-31
NIGEL HUGH LAWRANCE REA
Director 1990-12-31 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN LUND GAUVAIN NDT TRAINING ACADEMY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CHARLES JOHN LUND GAUVAIN RED EYE PICTURES LIMITED Director 1996-02-06 CURRENT 1996-02-06 Dissolved 2014-07-11

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
2017-12-12AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 122
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 122
2015-12-08AR0120/11/15 FULL LIST
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 122
2014-12-22AR0120/11/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROOM M3 EPIC 112 - 113 MAGDALEN STREET NORWICH NR3 1JD
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PRENDERGAST
2014-03-24RES13TM01 TO BE FILED 28/02/2014
2013-12-03AP01DIRECTOR APPOINTED MRS SUSAN PRENDERGAST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 122
2013-12-03AR0120/11/13 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM ROOM F7 EPIC 112-114 MAGDALEN STREET NORWICH NORFOLK NR3 7JD
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRENDERGAST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRENDERGAST
2013-08-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0120/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0120/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY PRENDERGAST / 01/02/2011
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0120/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY PRENDERGAST / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN LUND GAUVAIN / 24/11/2009
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 3RD FLOOR CHAMBERLAIN HOUSE 2 DOVE STREET NORWICH NR2 1DE
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-31CERTNMCOMPANY NAME CHANGED COLES GAUVAIN PRENDERGAST AND AS SOCIATES LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/06
2006-01-24363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 9-11A DOVE STREET NORWICH NORFOLK NR2 1DE
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-29363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-20363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21CERTNMCOMPANY NAME CHANGED COLES, PRENDERGAST & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/03/01
2001-01-03363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-15288aNEW DIRECTOR APPOINTED
2000-03-30363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363(288)SECRETARY RESIGNED
1998-12-17363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11288aNEW SECRETARY APPOINTED
1998-01-11288bDIRECTOR RESIGNED
1998-01-11288bDIRECTOR RESIGNED
1998-01-11SRES01ALTER MEM AND ARTS 24/11/97
1998-01-11288bDIRECTOR RESIGNED
1997-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-31363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to EYE FILM AND TELEVISION LIMITED 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 EYE FILM AND TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-30 Outstanding UBS GLOBAL ASSET MANAGEMENT (UK) LTD
DEBENTURE 2001-04-12 Outstanding LLOYDS TSB BANK PLC
CORPORATE MORTGAGE 1997-01-02 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1995-02-21 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE. 1993-06-07 Outstanding BARCLAYS BANK PLC,
CORPORATE MORTGAGE 1989-01-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1981-12-07 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 EYE FILM AND TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of EYE FILM AND TELEVISION LIMITED registering or being granted any patents
Domain Names

EYE FILM AND TELEVISION LIMITED owns 2 domain names.

eelisland.co.uk   fatebook.co.uk  

Trademarks
We have not found any records of EYE FILM AND TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EYE FILM AND TELEVISION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-05-28 GBP £500
Norfolk County Council 2013-08-02 GBP £620
Norfolk County Council 2011-04-28 GBP £1,050
Norfolk County Council 2011-03-23 GBP £606
Norfolk County Council 2011-03-23 GBP £3,479
Norfolk County Council 2011-02-18 GBP £3,479

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EYE FILM AND TELEVISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE FILM AND TELEVISION 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 EYE FILM AND TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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