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Eaglet Films Ltd

14287779

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14-16 Great Pulteney Street, London, W1F 9ND
Incorporated 10/08/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Tess Cuming

director · Since 10/08/2022

EXECUTIVE PRODUCER

BRITISH · ENGLAND

Mr Massimo Fenati

director · Since 10/08/2022

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Walter Iuzzolino

director · Since 10/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 6 other boards

Mrs Joanne Mcgrath

director · Since 10/08/2022

HEAD OF TELEVISION

BRITISH · ENGLAND

Also on 2 other boards

Mrs Isobel Nicholson

director · Since 10/08/2022

HEAD OF PRODUCTION

BRITISH · ENGLAND

Also on 3 other boards

Mr Jason John Thorp

director · Since 10/08/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 14 other boards

Tess Cuming

director · Since 10/08/2022

British · England

Massimo Fenati

director · Since 10/08/2022

British · England

Walter Iuzzolino

director · Since 10/08/2022

British · England

Joanne Mcgrath

director · Since 10/08/2022

British · England

Isobel Nicholson

director · Since 10/08/2022

British · England

Jason John Thorp

director · Since 10/08/2022

British · England

Former

Channel Four Investments Limited

corporate director · Resigned 11/02/2026

Persons with Significant Control

Mr Massimo Fenati

25–50% shares
25–50% votes

British · England

Notified 10/08/2022

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 14-16 Great Pulteney Street
2026-10-15

14-16 GREAT PULTENEY STREET

post town → London
2026-10-15

LONDON

officer appointed → CUMING, Tess
2026-10-15
officer appointed → FENATI, Massimo
2026-10-15
officer appointed → IUZZOLINO, Walter
2026-10-15
officer appointed → MCGRATH, Joanne
2026-10-15
officer appointed → NICHOLSON, Isobel
2026-10-15
officer appointed → THORP, Jason John
2026-10-15

CompanyRankvs 773+ SIC 59113 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.45× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£618k

Balance sheet strength

Cash

£159k

Cash in the bank

Net Current Assets

£618k

Working capital

Current Assets

£797k

Current Liabilities

£179k

Fixed Assets

£2

Debtors

£637k

6avg. employees

Tax at Year End

Corp tax£107k

Balance Sheet

Assets less current liabilities£618k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20254.45+£0
20254.45—
20241.00—
20230.53—

Derived from filed accounts. Not audited figures.

Filing History20 filings

Accounts filed

accounts with accounts type total exemption full

26/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20246 pages · PDF
SH02

capital alter shares subdivision

20/09/20236 pages · PDF
RESOLUTIONS

resolution

20/09/20233 pages · PDF
MA

memorandum articles

20/09/202333 pages · PDF
RESOLUTIONS

resolution

11/08/20233 pages · PDF
MA

memorandum articles

11/08/202334 pages · PDF
RESOLUTIONS

resolution

11/08/20233 pages · PDF
MA

memorandum articles

11/08/202334 pages · PDF
SH02

capital alter shares subdivision

11/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20234 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20221 page · PDF
Director details changed

change person director company with change date

16/08/20222 pages · PDF
Incorporated

incorporation company

10/08/202214 pages · PDF