Introduction
Watch Company
E
EAGLET QBBOT LIMITED
EAGLET QBBOT LIMITED is an active company incorporated on 15 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EAGLET QBBOT LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15722784
LTD Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 15 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
EAGLET QBBOT 2 LIMITED
From: 15 May 2024To: 24 September 2024
Address
14-16 Great Pulteney Street London, W1F 9ND,
Previous Addresses
35 Soho Square London W1D 3QX England
From: 15 May 2024To: 12 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THORP, Jason John
ActiveGreat Pulteney Street, LondonW1F 9ND
Born June 1969
Director
Appointed 15 May 2024
THORP, Jason John
Great Pulteney Street, LondonW1F 9ND
Born June 1969
Director
15 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eaglet Films Ltd
ActiveSoho Square, LondonW1D 3QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Eaglet Films Ltd
Soho Square, LondonW1D 3QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2025
24 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 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