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Eagle Eye Bookish Limited

Eagle Eye Bookish Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Eagle Eye Bookish Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15270771
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
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 • 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
Eagle Eye Drama Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Qbbot Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye TCND Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye PT3 Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye HP3 Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye S2 Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye Patience Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye PT4 Limited
David Philip McGraynor, Maxine Louise Gardner, and 2 more are mutual people.
Active
Eagle Eye TCNDS2 Limited
David Philip McGraynor, Maxine Louise Gardner, 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
£131.42K
Turnover
Unreported
Employees
3
Total Assets
£9.04M
Total Liabilities
-£9.04M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 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
Confirmation Submitted
11 Months Ago on 21 Nov 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
11 Months Ago on 11 Nov 2024
Charge Satisfied
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 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
Confirmation statement made on 7 November 2024 with no updates
Submitted on 21 Nov 2024
Satisfaction of charge 152707710002 in full
Submitted on 11 Nov 2024
Satisfaction of charge 152707710001 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
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
Repayment History
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