Introduction
Watch Company
E
EYE PRESENT (BEST & BESTER) LIMITED
EYE PRESENT (BEST & BESTER) LIMITED is an active company incorporated on 30 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EYE PRESENT (BEST & BESTER) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13302782
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
1-5 Vyner Street London, E2 9DG,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JENKINS, David Christopher
ActiveVyner Street, LondonE2 9DG
Secretary
Appointed 28 Feb 2023
JENKINS, David Christopher
Vyner Street, LondonE2 9DG
Secretary
28 Feb 2023
Active
BRITTON, Alice Rachel
ActiveLondonE2 9DG
Born October 1977
Director
Appointed 30 Mar 2021
BRITTON, Alice Rachel
LondonE2 9DG
Born October 1977
Director
30 Mar 2021
Active
COKE, Thomas Charles Julius
ActiveLondonE2 9DG
Born July 1978
Director
Appointed 30 Mar 2021
COKE, Thomas Charles Julius
LondonE2 9DG
Born July 1978
Director
30 Mar 2021
Active
DEXTER, Genevieve Susan
ActiveLondonE2 9DG
Born June 1964
Director
Appointed 30 Mar 2021
DEXTER, Genevieve Susan
LondonE2 9DG
Born June 1964
Director
30 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eye Present Limited
ActiveLondonE2 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Eye Present Limited
LondonE2 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2022
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021