ANGEL EYE MEDIA LIMITED

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ANGEL EYE MEDIA LIMITED

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Key Data

Status

Active

Company No.

SC268652Copy
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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 icon24/06/2026
Micro company accounts made up to 2025-09-30
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
Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr John Francis O'callaghan on 2024-09-30
dot icon30/09/2024
Secretary'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 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
Termination of appointment of James Charles Henry Harding as a secretary on 2023-04-12
dot icon12/04/2023
Appointment of Mr Richard Harry Charles Osborne 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
Director's details changed for Richard Harry Charles Osborne on 2013-10-01
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/06/2013
Director's details changed for Richard Harry Charles Osborne on 2013-03-10
dot icon26/06/2013
Annual return made up to 2013-04-19 with full list of shareholders
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 Mr John Francis O'callaghan on 2010-04-19
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 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
Return made up to 19/04/09; full list of members
dot icon10/06/2009
Director appointed mr john francis o'callaghan
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
Certificate of change of name
dot icon19/07/2006
Memorandum and Articles of Association
dot icon10/07/2006
Total exemption small company accounts made up to 2005-09-30
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
Return made up to 19/04/06; full list of members
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
2025
change arrow icon+961.76 % *

* during past year

Total Assets

£534,757.00
2025
change arrow icon-1 *

* during past year

Number of employees

4
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
8
87.51K
971.49K
0.00
149.26K
881.23K
-
-
-
-
-
2024
5
-24.80K
50.37K
0.00
-
75.17K
-
-
-
-
-
2025
4
18.61K
534.76K
0.00
-
516.15K
-
-
-
-
-
2025
4
18.61K
534.76K
0.00
-
516.15K
-
-
-
-
-

2025

Employees

4 Descended-20 % *

Net Assets(GBP)

18.61K £Ascended175.05 % *

Total Assets(GBP)

534.76K £Ascended961.76 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

516.15K £Ascended586.68 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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.

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People

Officers

5
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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 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 4 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 4 employees in 2025.

What is the latest filing for ANGEL EYE MEDIA LIMITED?

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The latest filing was on 24/06/2026: Micro company accounts made up to 2025-09-30.