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Company Information for

ANGEL EYE MEDIA LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC268652
Private Limited Company
Active

Company Overview

About Angel Eye Media Ltd
ANGEL EYE MEDIA LIMITED was founded on 2004-06-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Angel Eye Media Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGEL EYE MEDIA LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
ANGEL EYE SCOTLAND LIMITED19/07/2006
Filing Information
Company Number SC268652
Company ID Number SC268652
Date formed 2004-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852528516  
Last Datalog update: 2025-10-04 10:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL EYE MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   SIA TAN LTD.
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Company Officers of ANGEL EYE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES HENRY HARDING
 Company Secretary 2004-06-02
JAMES CHARLES HENRY HARDING
 Director 2004-06-02
JOHN FRANCIS O'CALLAGHAN
 Director 2009-01-14
RICHARD HARRY CHARLES OSBORNE
 Director 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHARLES HENRY HARDING ANGEL EYE FILMS LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 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 FILMS LIMITED Director 2002-05-03 CURRENT 2002-05-03 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 7 ST. STEPHENS TERRACE MANAGEMENT COMPANY LIMITED Director 2002-10-22 CURRENT 1987-01-12 Active
RICHARD HARRY CHARLES OSBORNE ANGEL EYE FILMS LIMITED Director 2002-05-03 CURRENT 2002-05-03 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
2025-10-02Change of details for person with significant control
2025-10-02Director's details changed for Mr John Francis O'callaghan on 2025-10-01
2025-10-01Director's details changed for Mr Richard Harry Charles Osborne on 2025-10-01
2025-10-01Change of details for Mr Richard Harry Charles Osborne as a person with significant control on 2025-10-01
2025-10-01SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HARRY CHARLES OSBORNE on 2025-10-01
2025-09-08REGISTRATION OF A CHARGE / CHARGE CODE SC2686520004
2025-09-04REGISTRATION OF A CHARGE / CHARGE CODE SC2686520003
2025-05-3030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-22CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES
2024-09-30SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HARRY CHARLES OSBORNE on 2024-09-30
2024-09-30Director's details changed for Mr John Francis O'callaghan on 2024-09-30
2024-09-30Director's details changed for Mr Richard Harry Charles Osborne on 2024-09-30
2024-09-30Change of details for Mr Richard Harry Charles Osborne as a person with significant control on 2024-09-30
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-12Appointment of Mr Richard Harry Charles Osborne as company secretary on 2023-04-12
2023-04-12Termination of appointment of James Charles Henry Harding on 2023-04-12
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HENRY HARDING
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-03RES09Resolution of authority to purchase a number of shares
2016-10-03RES01ADOPT ARTICLES 24/08/2016
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-05AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10100
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 10100
2014-05-16AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Richard Harry Charles Osborne on 2013-10-01
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-26CH01Director's details changed for Richard Harry Charles Osborne on 2013-03-10
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0119/04/12 ANNUAL RETURN FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/11 FROM C/O C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL Scotland
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 53 Bothwell Street 4Th Floor (Suite 7) Glasgow Lanarkshire G2 6TS
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0119/04/11 ANNUAL RETURN FULL LIST
2010-07-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY CHARLES OSBORNE / 19/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS O'CALLAGHAN / 19/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HENRY HARDING / 19/04/2010
2010-02-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-08-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-06-10288aDIRECTOR APPOINTED MR JOHN FRANCIS O'CALLAGHAN
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-07-19CERTNMCOMPANY NAME CHANGED ANGEL EYE SCOTLAND LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-19363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-19353LOCATION OF REGISTER OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19190LOCATION OF DEBENTURE REGISTER
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2006-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07RES12VARYING SHARE RIGHTS AND NAMES
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-27363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-28466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-10123£ NC 10000/15000 22/04/05
2005-05-10RES04NC INC ALREADY ADJUSTED 22/04/05
2005-05-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1088(2)RAD 22/04/05--------- £ SI 10000@1=10000 £ IC 2/10002
2005-04-11225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-03-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2004-06-02NEWINCINCORPORATION 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 MEDIA 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 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-05-17 Satisfied SCOTTISH ENTERPRISE
FLOATING CHARGE 2005-03-23 Outstanding BARCLAYS BANK PLC
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
2018-09-30
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 MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL EYE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL EYE MEDIA LIMITED
Trademarks
We have not found any records of ANGEL EYE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL EYE MEDIA 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 MEDIA 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
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
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 MEDIA 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.
Import/Export of Goods
Goods imported/exported by ANGEL EYE MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL EYE MEDIA 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 MEDIA 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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