Company Information for ANGEL EYE TELEVISION LTD
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 TELEVISION LTD | ||||
Legal Registered Office | ||||
WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in SW9 | ||||
Previous Names | ||||
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Company Number | 03821026 | |
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Company ID Number | 03821026 | |
Date formed | 1999-08-06 | |
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 |
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JAMES CHARLES HENRY HARDING |
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JAMES CHARLES HENRY HARDING |
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RICHARD HARRY CHARLES OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
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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 FILM & TELEVISION LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-24 | 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 FILM & TELEVISION LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-24 | 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 FILM & TELEVISION LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-24 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
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 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Harry Charles Osborne on 2013-03-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 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 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/04/09; full list of members | |
AA | 30/09/07 ACCOUNTS 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 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND | |
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 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 NEW BURLINGTON STREET LONDON W1S 2JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED ANGEL EYE GLASGOW LIMITED CERTIFICATE ISSUED ON 26/08/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANGEL EYE SCOTLAND LIMITED CERTIFICATE ISSUED ON 02/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 37 WARREN STREET LONDON W1T 6AD | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/07/00 | |
ELRES | S366A DISP HOLDING AGM 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | |
88(2)R | AD 13/10/99--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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 TELEVISION LTD
Called Up Share Capital | 2012-10-01 | £ 100 |
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Current Assets | 2012-10-01 | £ 100 |
Debtors | 2012-10-01 | £ 100 |
Shareholder Funds | 2012-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANGEL EYE TELEVISION LTD are:
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. |