Eagle Eye Drama Limited

11668580

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 08/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

59113

Television programme production activities

59131

Motion picture distribution activities

Officers

Mrs Jo Mcgrath

director · Since 08/11/2018

CHIEF CREATIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Walter Iuzzolino

director · Since 08/11/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Jason John Thorp

director · Since 08/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Julian Christopher Bellamy

director · Since 29/10/2024

MANAGING DIRECTOR, ITV STUDIO

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr David Philip Mcgraynor

director · Since 29/10/2024

CHIEF OPERATING OFFICER, ITV STUDIO

IRISH · UNITED KINGDOM · Age 54

Also on 103 other boards

Ms Maxine Louise Gardner

director · Since 29/10/2024

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Ms Lisa Perrin

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Itv Studios Limited

50–75% shares

50–75% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

Mrs Jo Mcgrath

Ceased 29/10/2024

Mr Walter Iuzzolino

Ceased 29/10/2024

Mr Jason John Thorp

Ceased 08/11/2018

Charges0 outstanding

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 17/07/2024Registered 18/07/2024Satisfied 11/11/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 14/06/2024Registered 01/07/2024Satisfied 11/11/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 07/06/2024Registered 07/06/2024Satisfied 11/11/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 12/07/2023Registered 19/07/2023Satisfied 11/09/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 23/05/2023Registered 23/05/2023Satisfied 27/03/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 21/09/2022Registered 23/09/2022Satisfied 23/05/2023

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 23/08/2022Registered 23/08/2022Satisfied 27/03/2024

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 11/04/2022Registered 19/04/2022Satisfied 23/05/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2020Registered 02/09/2020Satisfied 19/01/2022

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 20/08/2020Registered 24/08/2020Satisfied 29/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2020Registered 12/08/2020Satisfied 09/04/2025

Charge

satisfied

CHANNEL FOUR INVESTMENTS LIMITED

Created 26/11/2019Registered 03/12/2019Satisfied 14/11/2023