Menna Overview
Here’s a quick overview of EAGLE EYE TCND LIMITED 👀 — a London based business that started in 2022.
EAGLE EYE TCND LIMITED
- Company statusactive
- Company No14314127
- Age3 years 11 months Incorporated 23 August 2022
- Officers4
Address
Itv White City, 201 Wood Lane, London, W12 7RU, England
EAGLE EYE TCND LIMITED is an active company incorporated on 23 August 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2022
Incorporation Company
3 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Maxine Louise | director | Jan 1968 | 19 Feb 2025 |
| MCGRATH, Jo | director | Dec 1969 | 19 Feb 2025 |
| MCGRAYNOR, David Philip | director | Jun 1972 | 19 Feb 2025 |
| THORP, Jason John | director | Jun 1969 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle Eye Drama Limited | 23 Aug 2022 |
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
GARDNER, Maxine Louise are mutual persons.
GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
THORP, Jason John are mutual persons.
THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise, MCGRATH, Jo, MCGRAYNOR, David Philip, THORP, Jason John are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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THORP, Jason John are mutual persons.
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Here’s a quick overview of EAGLE EYE TCND LIMITED 👀 — a London based business that started in 2022.