EYETIDY LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Eyetidy Ltd

EYETIDY LIMITED was founded on 1988-09-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Eyetidy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EYETIDY LIMITED

OAKINGHAM HOUSE FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in HP10

Filing Information

Company Number		02297139
Company ID Number		02297139
Date formed		1988-09-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB495320928

Last Datalog update:	2024-02-07 01:52:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EYETIDY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAINES WATTS HIGH WYCOMBE LIMITED WESTERNSHARE SECRETARIES LIMITED

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Company Officers of EYETIDY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES MASLEN	Company Secretary	1994-03-01
ALEXANDRA LOUISE MASLEN	Director	2012-08-10
ANTHONY JAMES MASLEN	Director	2012-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MCMAHON	Director	1994-01-24	2012-04-25
VERA MAUD HUBBLE	Company Secretary	1993-01-24	1994-03-01
SUSAN MCMAHON	Director	1993-01-24	1993-09-09

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.

Date	Document Type	Document Description
2024-01-22		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-05		REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2022-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Haines Watts Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-02-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22	CH01	Director's details changed for Miss Alexandra Louise Maslen on 2017-01-22
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	24/01/16 ANNUAL RETURN FULL LIST
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/16 FROM Maple House 2 Woodside Way Penn High Wycombe Buckinghamshire HP10 8DZ
2015-04-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-02-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-01-24
2013-04-30	ANNOTATION	Clarification
2013-01-26	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-08-13	AP01	DIRECTOR APPOINTED MISS ALEXANDRA LOUISE MASLEN
2012-05-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCMAHON
2012-04-25	AP01	DIRECTOR APPOINTED MR ANTHONY MASLEN
2012-01-26	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-05-11	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27	AR01	24/01/11 ANNUAL RETURN FULL LIST
2011-01-27	CH01	Director's details changed for Susan Mcmahon on 2011-01-27
2010-02-11	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-26	AR01	24/01/10 FULL LIST
2009-04-02	AA	30/09/08 TOTAL EXEMPTION FULL
2009-01-25	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-01-24	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-01-25	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-25	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-01-14	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-29	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-01-29	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-01	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-01-30	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-01-28	363s	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 21 BEDFORD SQUARE, LONDON, WC1B 3HH
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-10	363a	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-30	ELRES	S252 DISP LAYING ACC 03/06/97
1997-06-30	ELRES	S366A DISP HOLDING AGM 03/06/97
1997-06-30	ELRES	S386 DISP APP AUDS 03/06/97
1997-02-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-12	363a	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5EL
1996-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-05	363x	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-25	363x	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-14	363x	RETURN MADE UP TO 24/01/94; CHANGE OF MEMBERS
1993-10-29	288	DIRECTOR RESIGNED
1993-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF
1993-02-04	363x	RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-21	363x	RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1991-09-18	363x	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1991-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to EYETIDY 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 EYETIDY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EYETIDY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 EYETIDY LIMITED

Intangible Assets

Patents

We have not found any records of EYETIDY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EYETIDY LIMITED

Trademarks

We have not found any records of EYETIDY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EYETIDY LIMITED. 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 (59113 - Television programme production activities) as EYETIDY LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where EYETIDY 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 EYETIDY 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 EYETIDY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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