ANGEL EYE FILMS LIMITED
Overview
| Company Name | ANGEL EYE FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04431930 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ANGEL EYE FILMS 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 FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FILMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ANGEL EYE FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Angel Eye Media Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Harry Charles Osborne on Sep 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Harry Charles Osborne on Sep 30, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Charles Henry Harding as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of James Charles Henry Harding as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Harry Charles Osborne as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Registered office address changed from 3.30 Canterbury Court 1 Brixton Road London SW9 6DE to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on Apr 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ANGEL EYE FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Richard Harry Charles | Secretary | 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England | 307878940001 | |||||||
| OSBORNE, Richard Harry Charles | Director | 2nd Floor, Whitefriars Lewins Mead BS1 2NT Bristol Whitefriars Business Centre England | United Kingdom | British | Tv Producer | 58186890007 | ||||
| HARDING, James Charles Henry | Secretary | 53 The Avenue BN7 1QU Lewes East Sussex | British | Tv Producer | 58186880004 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| HARDING, James Charles Henry | Director | 53 The Avenue BN7 1QU Lewes East Sussex | United Kingdom | British | Tv Producer | 58186880004 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of ANGEL EYE FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angel Eye Media Ltd | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0