Introduction
Watch Company
E
EAGLE EYE TCNDS2 LIMITED
EAGLE EYE TCNDS2 LIMITED is an active company incorporated on 21 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EAGLE EYE TCNDS2 LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15510322
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 21 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
14-16 Great Pulteney Street London W1F 9nd England
From: 12 September 2024To: 11 November 2024
35 Soho Square London W1D 3QX United Kingdom
From: 21 February 2024To: 12 September 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 19 Feb 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
19 Feb 2025
Active
MCGRATH, Jo
Active201 Wood Lane, LondonW12 7RU
Born December 1969
Director
Appointed 19 Feb 2025
MCGRATH, Jo
201 Wood Lane, LondonW12 7RU
Born December 1969
Director
19 Feb 2025
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 19 Feb 2025
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
19 Feb 2025
Active
THORP, Jason John
Active201 Wood Lane, LondonW12 7RU
Born June 1969
Director
Appointed 21 Feb 2024
THORP, Jason John
201 Wood Lane, LondonW12 7RU
Born June 1969
Director
21 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eagle Eye Drama Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Eagle Eye Drama Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024