Angel Eye Media Limited

SC268652

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLYDE OFFICES, 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 02/06/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Richard Harry Charles Osborne

director · Since 02/06/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr John Francis O'Callaghan

director · Since 14/01/2009

TV PRODUCER

IRISH · UNITED KINGDOM · Age 58

Mr Richard Harry Charles Osborne

secretary · Since 12/04/2023

Also on 6 other boards

Persons with Significant Control

Mr Richard Harry Charles Osborne

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 03/09/2025Registered 08/09/2025

Charge

outstanding

ARBUTHNOT LATHAM & CO. LIMITED

Created 03/09/2025Registered 04/09/2025

charge

satisfied

SCOTTISH ENTERPRISE

Created 17/05/2005Registered 19/05/2005Satisfied 30/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2005Registered 23/03/2005Satisfied 24/06/2025