ANGEL EYE INTERACTIVE LIMITED

Overview

Company Name	ANGEL EYE INTERACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03945910
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGEL EYE INTERACTIVE LIMITED?

Television programme production activities (59113) / Information and communication

Where is ANGEL EYE INTERACTIVE LIMITED located?

Registered Office Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGEL EYE INTERACTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANGEL EYE INTERACTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for ANGEL EYE INTERACTIVE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Director's details changed for Mr Richard Harry Charles Osborne on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Secretary's details changed for Mr Richard Harry Charles Osborne on Sep 30, 2024	1 pages	CH03

Sep 30, 2024	Change of details for Mr Richard Harry Charles Osborne as a person with significant control on Sep 30, 2024	2 pages	PSC04

Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Apr 20, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Termination of appointment of James Charles Henry Harding as a director on Apr 12, 2023	1 pages	TM01

Apr 13, 2023	Termination of appointment of James Charles Henry Harding as a secretary on Apr 12, 2023	1 pages	TM02

Apr 13, 2023	Appointment of Mr Richard Harry Charles Osborne as a secretary on Apr 12, 2023	2 pages	AP03

May 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Registered office address changed from 3.42 Cantrebury Court 1-3 Brixton Road London SW9 6DE England to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on Apr 23, 2021	1 pages	AD01

May 28, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

May 03, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

May 05, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

May 05, 2019	Registered office address changed from 3.30 Canterbury Court 1 Brixton Road London SW9 6DE to 3.42 Cantrebury Court 1-3 Brixton Road London SW9 6DE on May 05, 2019	1 pages	AD01

Jun 08, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 02, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of ANGEL EYE INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Richard Harry Charles 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England	Apr 12, 2023		Secretary	2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England					307878880001
OSBORNE, Richard Harry Charles 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England	Mar 13, 2000		Director	2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England	United Kingdom	British	1965-4	Film Director	58186890007
HARDING, James Charles Henry 53 The Avenue BN7 1QU Lewes East Sussex	Mar 13, 2000	Apr 12, 2023	Secretary	53 The Avenue BN7 1QU Lewes East Sussex		British		Tv Producer	58186880004
HARBEN REGISTRARS LIMITED 37 Warren Street W1P 5PD London	Mar 13, 2000	Mar 13, 2000	Nominee Secretary	37 Warren Street W1P 5PD London					900001570001
HARDING, James Charles Henry 53 The Avenue BN7 1QU Lewes East Sussex	Mar 13, 2000	Apr 12, 2023	Director	53 The Avenue BN7 1QU Lewes East Sussex	United Kingdom	British	1966-3	Tv Producer	58186880004
HARBEN NOMINEES LIMITED 37 Warren Street W1P 5PD London	Mar 13, 2000	Mar 13, 2000	Nominee Director	37 Warren Street W1P 5PD London					900001560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL EYE INTERACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Harry Charles Osborne 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England	Apr 06, 2016	2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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