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Eaglet Films Ltd

Eaglet Films Ltd is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Eaglet Films Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14287779
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 10 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
14-16 Great Pulteney Street
London
W1F 9ND
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 35 Soho Square London W1D 3QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1969 • Chief Creative Officer
Director • Chief Executive Officer • British • Lives in England • Born in May 1968
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1969
Director • Executive Producer • British • Lives in England • Born in Jul 1968
Director • Head Of Television • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglet Pictures Ltd
Walter Iuzzolino, Isobel Nicholson, and 3 more are mutual people.
Active
The Writers' Room Publishing Limited
Walter Iuzzolino and Joanne McGrath are mutual people.
Active
Global Series Network Limited
Walter Iuzzolino is a mutual person.
Active
GSN International Limited
Walter Iuzzolino is a mutual person.
Active
Eagle Eye Drama Limited
Walter Iuzzolino is a mutual person.
Active
Eagle Eye Qbbot Limited
Jason John Thorp is a mutual person.
Active
Eagle Eye HP2 Limited
Jason John Thorp is a mutual person.
Active
Eagle Eye BWD2 Limited
Jason John Thorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£372
Turnover
Unreported
Employees
2
Total Assets
£36.69K
Total Liabilities
-£68.83K
Net Assets
-£32.14K
Debt Ratio (%)
188%
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Aug 2025
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Accounting Period Extended
2 Years 9 Months Ago on 30 Nov 2022
Ms Tessa Denton Details Changed
3 Years Ago on 15 Aug 2022
Incorporated
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 35 Soho Square London W1D 3QX England to 14-16 Great Pulteney Street London W1F 9nd on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Resolutions
Submitted on 20 Sep 2023
Memorandum and Articles of Association
Submitted on 20 Sep 2023
Sub-division of shares on 25 June 2023
Submitted on 20 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Aug 2023
Sub-division of shares on 25 July 2023
Submitted on 11 Aug 2023
Resolutions
Submitted on 11 Aug 2023
Repayment History
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