Boss Eye Limited

Active05553128 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Motion picture production activities (59111)
Directors
Matthias Hoene
Owned by
Matthias Hoene
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House Bessborough Road
Harrovian Business Village
Harrow
HA1 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hoene, Matthias
Director · Appointed 2 September 2005
German
Born September 1976 (50)
Officer history (1 former)
20 September 2010
Resigned Carlton Registrars Limited as Corporate Secretary
2 September 2005
Appointed Hoene, Matthias as Director
2 September 2005
Appointed Carlton Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matthias Hoene
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1976 (50)

Financials

Net Assets
(£41,121)
Cash
£6,817
Employees
1
Debt Ratio
169%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 (£11,258) £14,602 £57,846 (£55,401) (£41,121)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,485£24,267£16,687£16,543£10,752£5,070
Current Assets£35,893£12,142£13,434£21,605£26,754£28,314
Debtors£29,076£4,320
Cash£6,817£7,822
Creditors (< 1 year)£90,134£78,097£41,042(£19,698)£22,904£44,642
Creditors (> 1 year)£10,365£13,713
Net Current Assets(£54,241)(£65,955)£41,303£3,850(£16,328)
Net Assets(£41,121)(£55,401)£57,846£14,602(£11,258)
Shareholder Funds(£41,121)(£55,401)(£10,921)£57,846£14,602(£11,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates11 August 2025
30 September 2024Total exemption full accounts31 December 2023
5 September 2024Confirmation statement with no updates11 August 2024
5 September 2024Registered office address changed
Show all recent filings

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