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EAGLEDRAFT TRADING LIMITED (02872900)

EAGLEDRAFT TRADING LIMITED (02872900) is an active UK company. incorporated on 17 November 1993. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture distribution activities. EAGLEDRAFT TRADING LIMITED has been registered for 32 years. Current directors include ADAIR, David Anthony.

Company Number
02872900
Status
active
Type
ltd
Incorporated
17 November 1993
Age
32 years
Address
7 Althorp Road, London, SW17 7ED
Industry Sector
Information and Communication
Business Activity
Motion picture distribution activities
Directors
ADAIR, David Anthony
SIC Codes
59131

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Introduction
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EAGLEDRAFT TRADING LIMITED

EAGLEDRAFT TRADING LIMITED is an active company incorporated on 17 November 1993 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. EAGLEDRAFT TRADING LIMITED was registered 32 years ago.(SIC: 59131)

Status

active

Active since 32 years ago

Company No

02872900

LTD Company

Age

32 Years

Incorporated 17 November 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

7 Althorp Road London, SW17 7ED,

Timeline

3 key events • 1993 - 2023

Funding Officers Ownership
Company Founded
Nov 93
Share Buyback
Jan 10
Funding Round
Apr 23
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

ADAIR, David Anthony John

Active
Althorp Road, LondonSW17 7ED
Secretary
Appointed 01 Sept 2003

ADAIR, David Anthony

Active
Althorp Road, LondonSW17 7ED
Born November 1962
Director
Appointed 31 Dec 1995

JACKSON, Hugh

Resigned
Landswood, LyneKT16 0BL
Secretary
Appointed 02 Dec 1993
Resigned 01 Sept 2003

ALPHA SECRETARIAL LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
Appointed 17 Nov 1993
Resigned 02 Dec 1993

ADAIR, David Anthony John

Resigned
11a Plaistow Lane, BromleyBR1 4DS
Born November 1962
Director
Appointed 02 Dec 1993
Resigned 12 Jan 1995

ADAIR, Patricia Margaret

Resigned
112 College Road, BromleyBR1 3PF
Born October 1934
Director
Appointed 02 Dec 1993
Resigned 31 Dec 2008

JACKSON, Hugh

Resigned
3 Lavender Park, AscotSL5 8BD
Born June 1962
Director
Appointed 02 Dec 1993
Resigned 31 Dec 1995

ALPHA DIRECT LIMITED

Resigned
2nd Floor, LondonEC1R 5AR
Corporate nominee director
Appointed 17 Nov 1993
Resigned 02 Dec 1993

Persons with significant control

1

Mr David Anthony Adair

Active
Althorp Road, LondonSW17 7ED
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
19 January 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 July 2009
AAAnnual Accounts
Legacy
16 April 2009
287Change of Registered Office
Legacy
13 January 2009
363aAnnual Return
Legacy
13 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 October 2008
AAAnnual Accounts
Legacy
7 July 2008
169169
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 September 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
16 January 2007
190190
Legacy
16 January 2007
353353
Legacy
16 January 2007
287Change of Registered Office
Legacy
16 January 2007
288cChange of Particulars
Legacy
2 November 2006
169169
Accounts With Accounts Type Total Exemption Small
6 October 2006
AAAnnual Accounts
Legacy
15 May 2006
169169
Legacy
10 April 2006
122122
Legacy
3 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2003
AAAnnual Accounts
Legacy
12 September 2003
288bResignation of Director or Secretary
Legacy
12 September 2003
288aAppointment of Director or Secretary
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 May 2002
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2001
AAAnnual Accounts
Legacy
27 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 September 2000
AAAnnual Accounts
Legacy
4 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1999
AAAnnual Accounts
Legacy
18 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 1998
AAAnnual Accounts
Legacy
30 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
18 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
8 May 1996
287Change of Registered Office
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
18 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 1995
AAAnnual Accounts
Legacy
19 January 1995
288288
Legacy
19 January 1995
363sAnnual Return (shuttle)
Legacy
21 July 1994
395Particulars of Mortgage or Charge
Legacy
26 January 1994
224224
Miscellaneous
26 January 1994
MISCMISC
Resolution
5 January 1994
RESOLUTIONSResolutions
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
287Change of Registered Office
Incorporation Company
17 November 1993
NEWINCIncorporation