EAGLE EYE PT2 LIMITED
Overview
| Company Name | EAGLE EYE PT2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13635319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE EYE PT2 LIMITED?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is EAGLE EYE PT2 LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE EYE PT2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLE EYE PT2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
What are the latest filings for EAGLE EYE PT2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Jason John Thorp as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Kate Irving as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Change of details for Eagle Eye Drama as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd England to Itv White City 201 Wood Lane London W12 7RU on Nov 11, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 136353190003 in full | 1 pages | MR04 | ||
Satisfaction of charge 136353190005 in full | 1 pages | MR04 | ||
Satisfaction of charge 136353190004 in full | 1 pages | MR04 | ||
Satisfaction of charge 136353190001 in full | 1 pages | MR04 | ||
Registration of charge 136353190005, created on Oct 01, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14-16 Great Pulteney Street 14-16 Great Pulteney Street London W1F 9nd England to 14-16 Great Pulteney Street London W1F 9nd on Sep 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street 14-16 Great Pulteney Street London W1F 9nd on Sep 06, 2024 | 1 pages | AD01 | ||
Registration of charge 136353190004, created on Jul 17, 2024 | 18 pages | MR01 | ||
Registration of charge 136353190003, created on Jun 07, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of EAGLE EYE PT2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 201 Wood Lane W12 7RU London Itv White City England | United Kingdom | British | 185037250001 | |||||
| THORP, Jason John | Director | 201 Wood Lane W12 7RU London Itv White City England | England | British | 287503740001 |
Who are the persons with significant control of EAGLE EYE PT2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Eye Drama | Sep 21, 2021 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
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