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Home > England & Wales Companies > ANGEL EYE FILMS LIMITED
Company Information for

ANGEL EYE FILMS LIMITED

Whitefriars Business Centre 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT,
Company Registration Number
04431930
Private Limited Company
Active

Company Overview

About Angel Eye Films Ltd
ANGEL EYE FILMS LIMITED was founded on 2002-05-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Angel Eye Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGEL EYE FILMS LIMITED
 
Legal Registered Office
Whitefriars Business Centre 2nd Floor, Whitefriars
Lewins Mead
Bristol
BS1 2NT
Other companies in SW9
 
Filing Information
Company Number 04431930
Company ID Number 04431930
Date formed 2002-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-20 09:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL EYE FILMS LIMITED
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Company Officers of ANGEL EYE FILMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES HENRY HARDING
 Company Secretary 2002-05-03
JAMES CHARLES HENRY HARDING
 Director 2002-05-03
RICHARD HARRY CHARLES OSBORNE
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2002-05-03 2002-05-03
HERTS SECRETARIAT LIMITED
 Company Secretary 2002-05-03 2002-05-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-05-03 2002-05-03
HERTS NOMINEES LIMITED
 Director 2002-05-03 2002-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES HENRY HARDING ANGEL EYE MEDIA LIMITED Company Secretary 2004-06-02 CURRENT 2004-06-02 Active
JAMES CHARLES HENRY HARDING ANGEL EYE INTERACTIVE LIMITED Company Secretary 2000-03-13 CURRENT 2000-03-13 Active
JAMES CHARLES HENRY HARDING ANGEL EYE TELEVISION LTD Company Secretary 1999-08-06 CURRENT 1999-08-06 Active
JAMES CHARLES HENRY HARDING ANGEL EYE FILM & TELEVISION LIMITED Company Secretary 1998-04-29 CURRENT 1998-04-24 Active
JAMES CHARLES HENRY HARDING ANGEL EYE MEDIA LIMITED Director 2004-06-02 CURRENT 2004-06-02 Active
JAMES CHARLES HENRY HARDING ANGEL EYE INTERACTIVE LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
JAMES CHARLES HENRY HARDING ANGEL EYE TELEVISION LTD Director 1999-11-29 CURRENT 1999-08-06 Active
JAMES CHARLES HENRY HARDING ANGEL EYE FILM & TELEVISION LIMITED Director 1998-04-29 CURRENT 1998-04-24 Active
RICHARD HARRY CHARLES OSBORNE ANGEL EYE MEDIA LIMITED Director 2004-06-02 CURRENT 2004-06-02 Active
RICHARD HARRY CHARLES OSBORNE 7 ST. STEPHENS TERRACE MANAGEMENT COMPANY LIMITED Director 2002-10-22 CURRENT 1987-01-12 Active
RICHARD HARRY CHARLES OSBORNE ANGEL EYE INTERACTIVE LIMITED Director 2000-03-13 CURRENT 2000-03-13 Active
RICHARD HARRY CHARLES OSBORNE ANGEL EYE TELEVISION LTD Director 1999-08-06 CURRENT 1999-08-06 Active
RICHARD HARRY CHARLES OSBORNE ANGEL EYE FILM & TELEVISION LIMITED Director 1998-04-29 CURRENT 1998-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-13Appointment of Mr Richard Harry Charles Osborne as company secretary on 2023-04-12
2023-04-13Termination of appointment of James Charles Henry Harding on 2023-04-12
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HENRY HARDING
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 3.30 Canterbury Court 1 Brixton Road London SW9 6DE
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-05AR0119/04/16 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 3.29 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-27AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-26CH01Director's details changed for Richard Harry Charles Osborne on 2013-03-10
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-07AR0119/04/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 9 Rudolf Place Miles Street London SW8 1RP
2011-05-26AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-16AR0119/04/10 ANNUAL RETURN FULL LIST
2009-06-10363aReturn made up to 19/04/09; full list of members
2008-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-04-30363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-04-19363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19190LOCATION OF DEBENTURE REGISTER
2006-04-19353LOCATION OF REGISTER OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 NEW BURLINGTON STREET LONDON W1S 2JD
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-27363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-19363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: C/O PKW ASSOCIATES SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-06-13288bDIRECTOR RESIGNED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-13288bSECRETARY RESIGNED
2002-06-1388(2)RAD 03/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bSECRETARY RESIGNED
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ANGEL EYE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGEL EYE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGEL EYE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL EYE FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Current Assets 2012-10-01 £ 2
Debtors 2012-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGEL EYE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL EYE FILMS LIMITED
Trademarks
We have not found any records of ANGEL EYE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL EYE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANGEL EYE FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ANGEL EYE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL EYE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGEL EYE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 2NT