Eon Visual Media Limited

Company Name	Eon Visual Media Limited
Directors	Stephen Geoffrey Forster and Matthew Dass
Company Status	Active
Company Number	04650879
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2003(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 1-7 Thomas Street Hull East Yorkshire HU9 1EH

Director Name	Mr Matthew Dass
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(1 week, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Operational Director
Country of Residence	England
Correspondence Address	27 Barley Garth Burton Pidsea Hull HU12 9AF

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Current
Appointed	06 February 2003(1 week, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 1-7 Thomas Street Hull East Yorkshire HU9 1EH

Secretary Name	Miss Eman Forster
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cara Mia West Ella Way Kirk Ella Hull HU10 7LP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	eon-media.com
Email address	[email protected]
Telephone	01482 484850
Telephone region	Hull

Location

Registered Address	Building 1-7 Thomas Street Hull East Yorkshire HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

5k at £1	Matthew Dass 50.00% Ordinary
5k at £1	S.g. Forster 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,548
Cash	£1,198
Current Liabilities	£332,126

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 1 week from now)

Charges

28 February 2003	Delivered on: 4 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 February 2003

Delivered on: 4 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 February 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
13 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (4 pages)
15 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (4 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (4 pages)
19 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (1 page)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Stephen Geoffrey Forster on 13 November 2013 (2 pages)
25 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
30 January 2013	Amended accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
20 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Matthew Dass on 29 January 2011 (2 pages)
9 February 2011	Director's details changed for Matthew Dass on 29 January 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 29/01/08; full list of members (4 pages)
9 April 2008	Return made up to 29/01/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Return made up to 29/01/07; full list of members (3 pages)
6 February 2007	Return made up to 29/01/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 June 2006	Return made up to 29/01/06; full list of members (2 pages)
27 June 2006	Return made up to 29/01/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2005	Return made up to 29/01/05; full list of members (7 pages)
14 February 2005	Return made up to 29/01/05; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 29/01/04; full list of members (7 pages)
2 March 2004	Return made up to 29/01/04; full list of members (7 pages)
10 November 2003	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 November 2003	Ad 31/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
29 January 2003	Incorporation (18 pages)
29 January 2003	Incorporation (18 pages)