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Company Information for

RED EYE PICTURES LIMITED

5 OSWALD STREET, GLASGOW, G1,
Company Registration Number
SC163158
Private Limited Company
Dissolved

Dissolved 2014-07-11

Company Overview

About Red Eye Pictures Ltd
RED EYE PICTURES LIMITED was founded on 1996-02-06 and had its registered office in 5 Oswald Street. The company was dissolved on the 2014-07-11 and is no longer trading or active.

Key Data
Company Name
RED EYE PICTURES LIMITED
 
Legal Registered Office
5 OSWALD STREET
GLASGOW
G1
Other companies in G1
 
Previous Names
GAUVAIN PRODUCTIONS LIMITED10/09/2001
Filing Information
Company Number SC163158
Date formed 1996-02-06
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:21:30
Primary Source:Companies House
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Companies with same name RED EYE PICTURES LIMITED
The following companies were found which have the same name as RED EYE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Red Eye Pictures LLC Delaware Unknown

Company Officers of RED EYE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JANINE HELEN GAUVAIN
Company Secretary 1999-01-20
CHARLES JOHN LUND GAUVAIN
Director 1996-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ANTHONY PRENDERGAST
Director 2001-08-01 2013-05-28
TOBY DUFF GAUVAIN
Director 1996-02-06 2001-08-10
CLAIRE NATALIE ARMSPACH
Company Secretary 1996-02-06 1999-01-20

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 EYE FILM AND TELEVISION LIMITED Director 2000-03-28 CURRENT 1973-12-18 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
2014-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-05DS01APPLICATION FOR STRIKING-OFF
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PRENDERGAST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07LATEST SOC07/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-07AR0106/02/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-10AR0106/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY PRENDERGAST / 06/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN LUND GAUVAIN / 06/02/2012
2012-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE HELEN GAUVAIN / 06/02/2012
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-02-07AR0106/02/11 FULL LIST
2010-09-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AA01CURRSHO FROM 31/10/2010 TO 30/04/2010
2010-03-10AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-15AR0106/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY PRENDERGAST / 12/02/2010
2009-11-20AA01PREVSHO FROM 31/12/2009 TO 31/10/2009
2009-04-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK PRENDERGAST / 16/02/2009
2009-01-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-05363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: MAZARS NEVILLE RUSSELL 90 ST VINCENT STREET GLASGOW G2 5UB
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10CERTNMCOMPANY NAME CHANGED GAUVAIN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/09/01
2001-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288bSECRETARY RESIGNED
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 186 BATH STREET GLASGOW G2 4HG
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/98
1998-02-05363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1997-02-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1996-06-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to RED EYE PICTURES 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 RED EYE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-01-07 Outstanding SCREEN EAST
CHARGE AND DEED OF ASSIGNMENT 2009-01-07 Outstanding SCREEN EAST
Intangible Assets
Patents
We have not found any records of RED EYE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED EYE PICTURES LIMITED
Trademarks
We have not found any records of RED EYE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED EYE PICTURES 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 (59111 - Motion picture production activities) as RED EYE PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RED EYE PICTURES 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 RED EYE PICTURES 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 RED EYE PICTURES 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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