EAGLE EYE TCND LIMITED
Overview
| Company Name | EAGLE EYE TCND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14314127 |
| 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 EAGLE EYE TCND LIMITED?
- Television programme production activities (59113) / Information and communication
Where is EAGLE EYE TCND 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 TCND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAGLE EYE TCND LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for EAGLE EYE TCND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Eagle Eye Drama Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Maxine Louise Gardner as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jo Mcgrath as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Philip Mcgraynor as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
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 143141270001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 143141270003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 143141270002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street London W1F 9nd on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 143141270003, created on Jul 12, 2023 | 21 pages | MR01 | ||||||||||||||
Registration of charge 143141270002, created on Jul 12, 2023 | 26 pages | MR01 | ||||||||||||||
Registration of charge 143141270001, created on Jul 12, 2023 | 16 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EAGLE EYE TCND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City England | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| MCGRATH, Jo | Director | 201 Wood Lane W12 7RU London Itv White City England | United Kingdom | British | Chief Creative Officer | 252316090001 | ||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City England | United Kingdom | Irish | Finance Director | 197156170001 | ||||
| THORP, Jason John | Director | 201 Wood Lane W12 7RU London Itv White City England | England | British | Coo | 287503740001 |
Who are the persons with significant control of EAGLE EYE TCND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle Eye Drama Limited | Aug 23, 2022 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | 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