ANGEL EYE MEDIA LIMITED

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ANGEL EYE MEDIA LIMITED

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Key Data

Status

Active

Company No.

SC268652

Incorporation date

02/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPCopy
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Latest events (Record since 02/06/2004)
dot icon28/04/2026
Replacement Filing of Confirmation Statement dated 2023-03-14
dot icon28/04/2026
Change of share class name or designation
dot icon27/04/2026
Resolutions
dot icon27/04/2026
Resolutions
dot icon27/04/2026
Memorandum and Articles of Association
dot icon21/04/2026
Replacement Filing of Confirmation Statement dated 2023-03-14
dot icon26/02/2026
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-02-26
dot icon02/10/2025
Change of details for a person with significant control
dot icon02/10/2025
Director's details changed for Mr John Francis O'callaghan on 2025-10-01
dot icon01/10/2025
Director's details changed for Mr Richard Harry Charles Osborne on 2025-10-01
dot icon01/10/2025
Change of details for Mr Richard Harry Charles Osborne as a person with significant control on 2025-10-01
dot icon01/10/2025
Secretary's details changed for Mr Richard Harry Charles Osborne on 2025-10-01
dot icon08/09/2025
Registration of charge SC2686520004, created on 2025-09-03
dot icon04/09/2025
Registration of charge SC2686520003, created on 2025-09-03
dot icon24/06/2025
Satisfaction of charge 1 in full
dot icon30/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon22/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon30/09/2024
Secretary's details changed for Mr Richard Harry Charles Osborne on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30
dot icon30/09/2024
Change of details for Mr Richard Harry Charles Osborne as a person with significant control on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr John Francis O'callaghan on 2024-09-30
dot icon27/08/2024
Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to 272 Bath Street Glasgow G2 4JR on 2024-08-27
dot icon30/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon12/04/2023
Termination of appointment of James Charles Henry Harding as a director on 2023-04-12
dot icon12/04/2023
Appointment of Mr Richard Harry Charles Osborne as a secretary on 2023-04-12
dot icon12/04/2023
Termination of appointment of James Charles Henry Harding as a secretary on 2023-04-12
dot icon14/03/2023
14/03/23 Statement of Capital gbp 10100
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon21/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon30/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/05/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon03/10/2016
Resolutions
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/06/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon13/08/2015
Total exemption small company accounts made up to 2014-09-30
dot icon13/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon16/05/2014
Director's details changed for Richard Harry Charles Osborne on 2013-10-01
dot icon30/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/06/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon26/06/2013
Director's details changed for Richard Harry Charles Osborne on 2013-03-10
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/06/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon14/10/2011
Registered office address changed from C/O C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland on 2011-10-14
dot icon11/10/2011
Registered office address changed from 53 Bothwell Street 4Th Floor (Suite 7) Glasgow Lanarkshire G2 6TS on 2011-10-11
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon28/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon16/06/2010
Director's details changed for Richard Harry Charles Osborne on 2010-04-19
dot icon16/06/2010
Director's details changed for James Charles Henry Harding on 2010-04-19
dot icon16/06/2010
Director's details changed for Mr John Francis O'callaghan on 2010-04-19
dot icon02/02/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon11/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/06/2009
Director appointed mr john francis o'callaghan
dot icon10/06/2009
Return made up to 19/04/09; full list of members
dot icon31/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon30/04/2008
Return made up to 19/04/08; full list of members
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon30/04/2007
Return made up to 19/04/07; full list of members
dot icon19/07/2006
Memorandum and Articles of Association
dot icon19/07/2006
Certificate of change of name
dot icon10/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon19/04/2006
Return made up to 19/04/06; full list of members
dot icon19/04/2006
Director's particulars changed
dot icon19/04/2006
Registered office changed on 19/04/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
dot icon19/04/2006
Location of debenture register
dot icon19/04/2006
Location of register of members
dot icon23/02/2006
Secretary's particulars changed;director's particulars changed
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Resolutions
dot icon27/06/2005
Return made up to 02/06/05; full list of members
dot icon28/05/2005
Alterations to a floating charge
dot icon25/05/2005
Alterations to a floating charge
dot icon19/05/2005
Partic of mort/charge *
dot icon10/05/2005
Ad 22/04/05--------- £ si 10000@1=10000 £ ic 2/10002
dot icon10/05/2005
Particulars of contract relating to shares
dot icon10/05/2005
Resolutions
dot icon10/05/2005
£ nc 10000/15000 22/04/05
dot icon11/04/2005
Accounting reference date extended from 30/06/05 to 30/09/05
dot icon23/03/2005
Partic of mort/charge *
dot icon17/01/2005
Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE
dot icon02/06/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

8
2022
change arrow icon-66.15 % *

* during past year

Cash in Bank

£114,381.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
40.98K
-
0.00
337.93K
-
2022
8
85.16K
-
0.00
114.38K
-
2022
8
85.16K
-
0.00
114.38K
-

Employees

2022

Employees

8 Descended-33 % *

Net Assets(GBP)

85.16K £Ascended107.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.38K £Descended-66.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANGEL EYE MEDIA LIMITED

ANGEL EYE MEDIA LIMITED is an(a) Active company incorporated on 02/06/2004 with the registered office located at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL EYE MEDIA LIMITED?

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ANGEL EYE MEDIA LIMITED is currently Active. It was registered on 02/06/2004 .

Where is ANGEL EYE MEDIA LIMITED located?

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ANGEL EYE MEDIA LIMITED is registered at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does ANGEL EYE MEDIA LIMITED do?

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

How many employees does ANGEL EYE MEDIA LIMITED have?

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ANGEL EYE MEDIA LIMITED had 8 employees in 2022.

What is the latest filing for ANGEL EYE MEDIA LIMITED?

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The latest filing was on 28/04/2026: Replacement Filing of Confirmation Statement dated 2023-03-14.