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EAGLE EYE SERIES LIMITED

EAGLE EYE SERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLE EYE SERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16556869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE EYE SERIES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is EAGLE EYE SERIES LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE EYE SERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for EAGLE EYE SERIES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    OverdueNo

    What are the latest filings for EAGLE EYE SERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2025

    Statement of capital on Jul 02, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAGLE EYE SERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Maxine Louise
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomWelshAccountant168083770001
    MCGRATH, Jo
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritishChief Creative Officer252316090001
    MCGRAYNOR, David Philip
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomIrishFinance Director197156170001
    THORP, Jason John
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritishChief Operating Officer188561550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE EYE SERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Jul 02, 2025
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11668580
    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.
    • license: CC0