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The Discerning Eye Ltd

03040828

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Claremont Road Claremont Road, Claygate, Esher, KT10 0PL
Incorporated 28/03/1995

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

90030
Artistic creation

Officers

Ms Sarah Elizabeth Hall

director · Since 17/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Dr Giles Hartley Brown

director · Since 24/02/2020

UNIVERSITY ADMINISTRATOR

BRITISH · ENGLAND · Age 60

Mr Mervyn David Metcalf

director · Since 01/03/2021

BANKER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Miss Adelaide Maami Abena Damoah

director · Since 25/05/2022

PAINTER AND PERFORMANCE ARTIST

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Tabish Khan

director · Since 25/10/2022

ART CRITIC, WRITER, SPEAKER & ENERGY POL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sarah Elizabeth Hall

director · Since 17/01/2019

British · England · Age 64

Giles Hartley Brown

director · Since 24/02/2020

British · England · Age 60

Mervyn David Metcalf

director · Since 01/03/2021

British · England · Age 54

Adelaide Maami Abena Damoah

director · Since 25/05/2022

British · United Kingdom · Age 49

Tabish Khan

director · Since 25/10/2022

British · England · Age 43

Former

Annabel Pebbles

secretary · Resigned 04/11/1995

Caroline Elizabeth Laing

secretary · Resigned 04/11/1995

Caroline Elizabeth Laing

director · Resigned 26/02/1997

Ian Michael Laing

director · Resigned 26/02/1997

Hilary Jane Mogford

director · Resigned 26/02/1997

Jeremy Lewis Mogford

director · Resigned 26/02/1997

Miranda Emma Thompson-Schwab

director · Resigned 13/10/1997

Wilfred John Thomas Weeks

director · Resigned 15/12/1997

Norman Ronald Sanson

director · Resigned 02/03/1998

Paul Konrad Cooper

secretary · Resigned 09/06/1998

Michael Reynolds

director · Resigned 15/12/1998

Paul Konrad Cooper

director · Resigned 15/12/1998

Betty Ellen Hicks

director · Resigned 13/01/1999

Michael Perry Thomas

director · Resigned 17/06/1999

Gillian Ann Thalassinos

director · Resigned 09/01/2007

Gillian Ann Thalassinos

secretary · Resigned 09/01/2007

Robert John Benton

director · Resigned 26/11/2007

Malcolm James Wright

director · Resigned 25/10/2019

Malcolm James Wright

secretary · Resigned 25/10/2019

John Brian Caine

director · Resigned 14/12/2020

Brenda Dorothy Fenton

director · Resigned 14/12/2020

Anthony Humphreys

director · Resigned 01/03/2021

John Richard Penrose

director · Resigned 21/06/2021

Richard Langfield Moxon

director · Resigned 16/11/2023

Alice Claire Whitehead

director · Resigned 31/10/2025

Julian Rhys Elliott Wild

director · Resigned 30/11/2025

Persons with Significant Control

Ms Sarah Elizabeth Hall

Significant control

British · United Kingdom · Age 64

Chesterfield House, Rose Gardens, Retford, DN22 7ED

Notified 01/03/2021

Former PSCs

Mr Anthony Humphreys

Ceased 01/03/2021

Change History

officer appointedMETCALF, Mervyn David
2026-05-09
officer appointedBROWN, Giles Hartley, Dr
2026-05-09
officer appointedDAMOAH, Adelaide Maami Abena
2026-05-09
officer appointedHALL, Sarah Elizabeth
2026-05-09
officer appointedKHAN, Tabish
2026-05-09
typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line115 Claremont Road Claremont Road
2026-05-09

15 CLAREMONT ROAD CLAREMONT ROAD

post townEsher
2026-05-09

ESHER

statusactive
2026-05-09

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202312 pages · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202212 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director appointed

appoint person director company with name date

12/06/20222 pages · PDF
Director appointed

appoint person director company with name date

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202112 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
PSC07

cessation of a person with significant control

17/03/20211 page · PDF
PSC notified

notification of a person with significant control

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20201 page · PDF
Director resigned

termination director company with name termination date

20/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
AD02

change sail address company with old address new address

02/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20191 page · PDF
TM02

termination secretary company with name termination date

25/10/20191 page · PDF
Director appointed

appoint person director company with name date

20/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Director details changed

change person director company with change date

12/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

10/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201612 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20154 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201411 pages · PDF
Annual return

annual return company with made up date no member list

14/11/20148 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
Director details changed

change person director company with change date

03/07/20142 pages · PDF
Address changed

change registered office address company with date old address

03/07/20141 page · PDF
Annual return

annual return company with made up date no member list

25/11/20138 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201311 pages · PDF
Address changed

change registered office address company with date old address

20/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201211 pages · PDF
Annual return

annual return company with made up date

23/11/201218 pages · PDF
Director details changed

change person director company with change date

30/09/20123 pages · PDF
AD03

move registers to sail company

19/12/20112 pages · PDF
Annual return

annual return company with made up date

06/12/201118 pages · PDF
AD02

change sail address company

22/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201111 pages · PDF
Director appointed

appoint person director company with name

11/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/201111 pages · PDF
Annual return

annual return company with made up date

17/11/201017 pages · PDF
Director details changed

change person director company with change date

17/11/20103 pages · PDF
Annual return

annual return company with made up date

05/12/200917 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200914 pages · PDF
363a

legacy

08/04/20097 pages · PDF
363a

legacy

30/12/200810 pages · PDF
353

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/200811 pages · PDF
287

legacy

23/09/20081 page · PDF
363a

legacy

17/03/20083 pages · PDF
288a

legacy

27/02/20083 pages · PDF
288a

legacy

31/01/20081 page · PDF
288b

legacy

15/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/200712 pages · PDF
363a

legacy

20/03/20072 pages · PDF
288a

legacy

27/02/20072 pages · PDF
288b

legacy

23/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/200612 pages · PDF
363a

legacy

15/03/20062 pages · PDF
288c

legacy

07/03/20061 page · PDF
Accounts filed

accounts with accounts type partial exemption

03/01/200612 pages · PDF
363s

legacy

18/03/20055 pages · PDF
Accounts filed

accounts with accounts type partial exemption

21/12/200412 pages · PDF
363s

legacy

19/03/20045 pages · PDF
Accounts filed

accounts with accounts type full

17/03/200412 pages · PDF
RESOLUTIONS

resolution

28/06/2003PDF
RESOLUTIONS

resolution

28/06/2003PDF
RESOLUTIONS

resolution

28/06/20031 page · PDF
363s

legacy

25/03/20035 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200311 pages · PDF
288a

legacy

05/11/20027 pages · PDF
363s

legacy

21/03/20024 pages · PDF
Accounts filed

accounts with accounts type full

21/12/20018 pages · PDF
363s

legacy

29/03/20014 pages · PDF
288a

legacy

19/02/20012 pages · PDF
Accounts filed

accounts with accounts type full

03/01/20018 pages · PDF
363s

legacy

12/04/20004 pages · PDF