Eagle And Eagle Limited

Company Name	Eagle And Eagle Limited
Company Status	Active
Company Number	02372612
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew Robert Martin Eagle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1990(1 year after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marlborough Road London W4 4EU

Director Name	Mrs Catharine Blanaid Anne Eagle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 1990(1 year after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Marlborough Road Chiswick London W4 4EU

Secretary Name	Mrs Catharine Blanaid Anne Eagle
Nationality	British
Status	Current
Appointed	14 April 1990(1 year after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Marlborough Road Chiswick London W4 4EU

Director Name	Mr Harry Rufus Ulic Eagle
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(25 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Film And Television Producer
Country of Residence	England
Correspondence Address	15 Marlborough Road London W4 4EU

Contact

Website	eagletv.co.uk

Location

Registered Address	15 Marlborough Road London W4 4EU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andrew Robert Martin Eagle 50.00% Ordinary
1 at £1	Mrs Catharine Blanaid Anne Eagle 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,457
Cash	£841
Current Liabilities	£14,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

28 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 May 2020	Resolutions RES14 ‐ Capitalisation of the sum of Â£98 31/10/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Memorandum and Articles of Association (23 pages)
6 May 2020	Particulars of variation of rights attached to shares (2 pages)
6 May 2020	Statement of capital following an allotment of shares on 31 October 2018 GBP 100.00 (4 pages)
29 April 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
2 February 2015	Appointment of Mr Harry Rufus Ulic Eagle as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Harry Rufus Ulic Eagle as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Harry Rufus Ulic Eagle as a director on 2 February 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
16 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 15 May 2012 (1 page)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Catharine Blanaid Anne Eagle on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Catharine Blanaid Anne Eagle on 10 March 2010 (2 pages)
5 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Return made up to 10/03/08; full list of members (4 pages)
12 May 2008	Return made up to 10/03/08; full list of members (4 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 10/03/07; full list of members (2 pages)
24 April 2007	Return made up to 10/03/07; full list of members (2 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 April 2006	Return made up to 10/03/06; full list of members (2 pages)
13 April 2006	Return made up to 10/03/06; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 10/03/05; full list of members (2 pages)
29 March 2005	Return made up to 10/03/05; full list of members (2 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 10/03/04; full list of members (5 pages)
2 June 2004	Return made up to 10/03/04; full list of members (5 pages)
3 May 2003	Return made up to 10/03/03; full list of members (5 pages)
3 May 2003	Return made up to 10/03/03; full list of members (5 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 May 2002	Return made up to 10/03/02; full list of members (5 pages)
16 May 2002	Return made up to 10/03/02; full list of members (5 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001	Return made up to 10/03/01; full list of members (5 pages)
17 April 2001	Return made up to 10/03/01; full list of members (5 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 March 2000	Return made up to 10/03/00; full list of members (5 pages)
16 March 2000	Return made up to 10/03/00; full list of members (5 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
31 March 1999	Return made up to 10/03/99; full list of members (5 pages)
31 March 1999	Return made up to 10/03/99; full list of members (5 pages)
16 February 1999	Registered office changed on 16/02/99 from: 15 marlborough road chiswick london W4 4EU (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 15 marlborough road chiswick london W4 4EU (1 page)
1 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
1 February 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 March 1998	Return made up to 10/03/98; full list of members (5 pages)
18 March 1998	Return made up to 10/03/98; full list of members (5 pages)
18 November 1997	Full accounts made up to 31 December 1996 (9 pages)
18 November 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Return made up to 10/03/97; no change of members (4 pages)
14 March 1997	Return made up to 10/03/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 December 1995 (10 pages)
2 December 1996	Full accounts made up to 31 December 1995 (10 pages)
3 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 April 1996	Return made up to 10/03/96; no change of members (6 pages)
17 April 1996	Return made up to 10/03/96; no change of members (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (8 pages)
28 September 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 10/03/95; full list of members (10 pages)
21 April 1995	Return made up to 10/03/95; full list of members (10 pages)

Eagle And Eagle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London