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EAGLE EYE PRODUCTION ALPHA LIMITED

Company number 12395863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
23 Dec 2024 PSC05 Change of details for Eagle Eye Drama Limited as a person with significant control on 11 November 2024
10 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Nov 2024 AD01 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 11 November 2024
06 Sep 2024 AD01 Registered office address changed from 1st Floor 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street London W1F 9nd on 6 September 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 MR04 Satisfaction of charge 123958630001 in full
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Aug 2020 MR01 Registration of charge 123958630001, created on 20 August 2020
30 Jul 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-10
  • GBP 300