Company Information for ANGEL EYE FILM & TELEVISION LIMITED
WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANGEL EYE FILM & TELEVISION LIMITED | |
Legal Registered Office | |
WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in SW9 | |
Company Number | 03552868 | |
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Company ID Number | 03552868 | |
Date formed | 1998-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CHARLES HENRY HARDING |
||
JAMES CHARLES HENRY HARDING |
||
RICHARD HARRY CHARLES OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL EYE MEDIA LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ANGEL EYE FILMS LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
ANGEL EYE INTERACTIVE LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
ANGEL EYE TELEVISION LTD | Company Secretary | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
ANGEL EYE MEDIA LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
ANGEL EYE FILMS LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
ANGEL EYE INTERACTIVE LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
ANGEL EYE TELEVISION LTD | Director | 1999-11-29 | CURRENT | 1999-08-06 | Active | |
ANGEL EYE MEDIA LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Active | |
7 ST. STEPHENS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2002-10-22 | CURRENT | 1987-01-12 | Active | |
ANGEL EYE FILMS LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
ANGEL EYE INTERACTIVE LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active | |
ANGEL EYE TELEVISION LTD | Director | 1999-08-06 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
Appointment of Mr Richard Harry Charles Osborne as company secretary on 2023-04-12 | ||
Termination of appointment of James Charles Henry Harding on 2023-04-12 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HENRY HARDING | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM 3.30 Canterbury Court 1 Brixton Road London SW9 6DE | |
AAMD | Amended mirco entity accounts made up to 2019-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 3.29 Canterbury Court 1 - 3 Brixton Road London SW9 6DE United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Harry Charles Osborne on 2013-03-11 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 3.29 CANTERBURY COURT 1 -3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 9 RUDOLF PLACE MILES STREET LONDON SW8 1RP | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY CHARLES OSBORNE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HENRY HARDING / 19/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 NEW BURLINGTON STREET, LONDON, W1S 2JD | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 9 RUDOLF PLACE MILES STREET, LONDON, LONDON, SW8 1RP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 37 WARREN STREET, LONDON, W1T 6AD | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 NEW BURLINGTON STREET, LONDON, W1S 2JD | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 08/04/99 | |
ELRES | S366A DISP HOLDING AGM 08/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/04/98--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES | |
RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES | |
RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES | |
RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES |
Creditors Due Within One Year | 2012-10-01 | £ 185 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL EYE FILM & TELEVISION LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
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Cash Bank In Hand | 2012-10-01 | £ 285 |
Current Assets | 2012-10-01 | £ 285 |
Shareholder Funds | 2012-10-01 | £ 100 |
Debtors and other cash assets
ANGEL EYE FILM & TELEVISION LIMITED owns 3 domain names.
angeleye.co.uk angeleyefilms.co.uk angeleyetv.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANGEL EYE FILM & TELEVISION LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |