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Company Information for

CINEVISUAL EVE LIMITED

1-3 St Peters Street, London, N1 8JD,
Company Registration Number
08966338
Private Limited Company
Active

Company Overview

About Cinevisual Eve Ltd
CINEVISUAL EVE LIMITED was founded on 2014-03-28 and has its registered office in London. The organisation's status is listed as "Active". Cinevisual Eve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINEVISUAL EVE LIMITED
 
Legal Registered Office
1-3 St Peters Street
London
N1 8JD
Other companies in N1
 
Filing Information
Company Number 08966338
Company ID Number 08966338
Date formed 2014-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-03-26
Return next due 2024-04-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187709362  
Last Datalog update: 2023-04-05 15:44:42
Primary Source:Companies House
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Company Officers of CINEVISUAL EVE LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELIZABETH BESSELL
 Director 2014-03-28
CAROLINE JANE PERCY
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BESSELL-MARTIN
 Company Secretary 2014-03-28 2017-11-09
NICOLAS VETTERS SANDLER
 Director 2015-06-30 2016-11-25
MICHAEL GREGORY SHYJKA
 Director 2014-03-28 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ELIZABETH BESSELL LIKE A SHOT WEST LIMITED Director 2017-12-29 CURRENT 2011-08-03 Active
LAURA ELIZABETH BESSELL ARGONON USA LTD Director 2017-08-03 CURRENT 2017-08-03 Active
LAURA ELIZABETH BESSELL BANDICOOT PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
LAURA ELIZABETH BESSELL DNA PRODUCTIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
LAURA ELIZABETH BESSELL LEOPARD PICTURES (WG) LTD Director 2015-03-24 CURRENT 2015-03-24 Active
LAURA ELIZABETH BESSELL WINDFALL NEWCO LIMITED Director 2014-03-05 CURRENT 2013-12-05 Active
LAURA ELIZABETH BESSELL WINDFALL FILMS LIMITED Director 2014-03-05 CURRENT 1987-12-16 Active
LAURA ELIZABETH BESSELL STUDIO LEO LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
LAURA ELIZABETH BESSELL TRANSPARENT TELEVISION LIMITED Director 2013-04-03 CURRENT 2006-03-15 Active
LAURA ELIZABETH BESSELL ARGONON INTERNATIONAL LIMITED Director 2013-03-11 CURRENT 2004-07-28 Active
LAURA ELIZABETH BESSELL LEOPARD PICTURES LTD. Director 2013-03-11 CURRENT 2004-09-01 Active
LAURA ELIZABETH BESSELL ARGONON MEDIA LTD Director 2013-03-11 CURRENT 2011-02-07 Active
LAURA ELIZABETH BESSELL REMEDY PRODUCTIONS LIMITED Director 2013-03-11 CURRENT 2003-03-11 Active
LAURA ELIZABETH BESSELL LEOPARD USA LTD Director 2013-03-11 CURRENT 2003-09-18 Active
LAURA ELIZABETH BESSELL ARGONON LTD Director 2013-03-11 CURRENT 2011-02-07 Active
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 Active

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-04-05CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-14Voluntary dissolution strike-off suspended
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-09Application to strike the company off the register
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-09AP02Appointment of Ingenious Media Director Limited as director on 2019-10-03
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-16CH01Director's details changed for Mrs Laura Elizabeth Bessell-Martin on 2017-11-09
2017-11-15TM02Termination of appointment of Laura Bessell-Martin on 2017-11-09
2017-06-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY SHYJKA
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 089663380001
2014-03-28NEWINCNew incorporation
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 CINEVISUAL EVE 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 CINEVISUAL EVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-09 Outstanding CINEVISUAL LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CINEVISUAL EVE LIMITED

Intangible Assets
Patents
We have not found any records of CINEVISUAL EVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEVISUAL EVE LIMITED
Trademarks
We have not found any records of CINEVISUAL EVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEVISUAL EVE 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 CINEVISUAL EVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CINEVISUAL EVE 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 CINEVISUAL EVE 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 CINEVISUAL EVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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