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Eagle Eye HP3 Limited

Eagle Eye HP3 Limited is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Eagle Eye HP3 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14568403
Private limited company
Age
2 years 9 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 14-16 Great Pulteney Street London W1F 9nd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Director • Chief Creative Officer • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jun 1969
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Eagle Eye Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Qbbot Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye TCND Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye PT3 Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye S2 Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye Patience Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye PT4 Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye Bookish Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Eagle Eye TCNDS2 Limited
David Philip McGraynor, Jason John Thorp, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£216.02K
Turnover
£2.95K
Employees
1
Total Assets
£249.5K
Total Liabilities
-£251.6K
Net Assets
-£2.1K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Accounting Period Shortened
7 Months Ago on 25 Feb 2025
Ms Maxine Louise Gardner Appointed
8 Months Ago on 19 Feb 2025
Mr David Philip Mcgraynor Appointed
8 Months Ago on 19 Feb 2025
Mrs Jo Mcgrath Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Eagle Eye Drama Limited (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year Ago on 8 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Feb 2025
Appointment of Mrs Jo Mcgrath as a director on 19 February 2025
Submitted on 25 Feb 2025
Appointment of Mr David Philip Mcgraynor as a director on 19 February 2025
Submitted on 25 Feb 2025
Appointment of Ms Maxine Louise Gardner as a director on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Change of details for Eagle Eye Drama Limited as a person with significant control on 11 November 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Dec 2024
Repayment History
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