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Eagle Eye PT4 Limited

Eagle Eye PT4 Limited is an active company incorporated on 7 September 2023 with the registered office located in London, Greater London. Eagle Eye PT4 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15122589
Private limited company
Age
2 years 1 month
Incorporated 7 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Sep31 Dec 2024 (1 year 3 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 • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • Chief Creative Officer • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jun 1969
Director • Finance Director • Irish • Lives in UK • Born in Jun 1972
Eagle Eye Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Qbbot Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye TCND Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye PT3 Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye HP3 Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye S2 Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye Patience Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye Bookish Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Eagle Eye TCNDS2 Limited
Jo McGrath, David Philip McGraynor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£811.89K
Turnover
£4.91M
Employees
Unreported
Total Assets
£3.16M
Total Liabilities
-£3.16M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Mr David Philip Mcgraynor Appointed
8 Months Ago on 19 Feb 2025
Ms Maxine Louise Gardner Appointed
8 Months Ago on 19 Feb 2025
Mrs Jo Mcgrath Appointed
8 Months Ago on 19 Feb 2025
Eagle Eye Drama Limited (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Mrs Jo Mcgrath 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
Appointment of Mr David Philip Mcgraynor as a director on 19 February 2025
Submitted on 25 Feb 2025
Change of details for Eagle Eye Drama Limited as a person with significant control on 11 November 2024
Submitted on 23 Dec 2024
Satisfaction of charge 151225890001 in full
Submitted on 11 Nov 2024
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd England to Itv White City 201 Wood Lane London W12 7RU on 11 November 2024
Submitted on 11 Nov 2024
Satisfaction of charge 151225890002 in full
Submitted on 11 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Repayment History
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