ANGEL EYE FILM & TELEVISION LIMITED

Key Data

Status

Active

Company No.

03552868

Incorporation date

24/04/1998

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

07/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (9 pages)

07/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/02/2026

Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-23

View PDF (1 pages)

22/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

30/09/2024

Change of details for Mr Richard Harry Charles Osborne as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Secretary's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30

View PDF (2 pages)

02/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

20/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Mr Richard Harry Charles Osborne as a secretary on 2023-04-12

View PDF (2 pages)

13/04/2023

Termination of appointment of James Charles Henry Harding as a secretary on 2023-04-12

View PDF (1 pages)

13/04/2023

Termination of appointment of James Charles Henry Harding as a director on 2023-04-12

View PDF (1 pages)

27/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

23/04/2021

Registered office address changed from 3.30 Canterbury Court 1 Brixton Road London SW9 6DE to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 2021-04-23

View PDF (1 pages)

05/06/2020

Amended micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

07/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

05/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

16/05/2014

Registered office address changed from 3.29 Canterbury Court 1 - 3 Brixton Road London SW9 6DE United Kingdom on 2014-05-16

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

26/06/2013

Director's details changed for Richard Harry Charles Osborne on 2013-03-11

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/06/2012

Registered office address changed from 3.29 Canterbury Court 1 -3 Brixton Road London SW9 6DE United Kingdom on 2012-06-07

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

07/06/2012

Registered office address changed from 9 Rudolf Place Miles Street London SW8 1RP on 2012-06-07

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Richard Harry Charles Osborne on 2010-04-19

View PDF (2 pages)

16/06/2010

Director's details changed for James Charles Henry Harding on 2010-04-19

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

30/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

30/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

19/04/2006

Registered office changed on 19/04/06 from: 9 rudolf place miles street, london, london, SW8 1RP

View PDF (1 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2006

Location of debenture register

View PDF (1 pages)

19/04/2006

Location of register of members

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: 1 new burlington street, london, W1S 2JD

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

01/06/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

19/07/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

18/04/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

25/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/12/2001

Registered office changed on 07/12/01 from: 1 new burlington street, london, W1S 2JD

View PDF (1 pages)

07/12/2001

Registered office changed on 07/12/01 from: 37 warren street, london, W1T 6AD

View PDF (1 pages)

20/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

08/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

08/12/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

02/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

15/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Return made up to 24/04/99; full list of members

View PDF (5 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Resolutions

View PDF (1 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1998

Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/03/2027

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARBEN NOMINEES LIMITED	Nominee Director	24/04/1998 - 29/04/1998	298
Osborne, Richard Harry Charles	Director	29/04/1998 - Present	14
Osborne, Richard Harry Charles	Secretary	12/04/2023 - Present	-
Harding, James Charles Henry	Secretary	29/04/1998 - 12/04/2023	-
HARBEN REGISTRARS LIMITED	Nominee Secretary	24/04/1998 - 29/04/1998	291

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANGEL EYE FILM & TELEVISION LIMITED

ANGEL EYE FILM & TELEVISION LIMITED is an(a) Active company incorporated on 24/04/1998 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL EYE FILM & TELEVISION LIMITED?

ANGEL EYE FILM & TELEVISION LIMITED is currently Active. It was registered on 24/04/1998 .

Where is ANGEL EYE FILM & TELEVISION LIMITED located?

ANGEL EYE FILM & TELEVISION LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ANGEL EYE FILM & TELEVISION LIMITED do?

ANGEL EYE FILM & TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ANGEL EYE FILM & TELEVISION LIMITED?

The latest filing was on 07/03/2026: Accounts for a dormant company made up to 2025-09-30.