EAGLE EYE TCND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£81K
-86.8% vs 2023
Net assets
£1
0% vs 2023
Employees
2
-60% vs 2023
Profit before tax
-£321K
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £7,058,765 | |
| Operating profit | — | — | -£201,325 | |
| Profit before tax | — | — | -£320,866 | |
| Net profit | — | — | — | |
| Cash | £1 | £612,276 | £80,718 | |
| Total assets less current liabilities | £1 | — | — | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | 1 | 5 | 2 | |
| Wages | — | £83,816 | £16,200 | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-86.8%
£612,276 £80,718
-
Net assets
0%
£1 £1
-
Employees
-60%
5 2
-
Wages
-80.7%
£83,816 £16,200
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | -2.9% | |
| Gearing (liabilities / total assets) | — | 100.0% | 100.0% | |
| Current ratio | — | 1.03x | 1.00x | |
| Interest cover | — | — | -1.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- SRLV Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“ITV plc has indicated that for at least twelve months from the date of approval of these financial statements, it intends to continue to make available such funds as are needed by the Company for the period covered by the going concern assessment.”
Significant events
- “On 29 November 2023, the UK government issued final legislation to reform the current system of Audio-Visual ("AV") tax credits to merge the four existing AV schemes ... The new scheme is one of expenditure credits as opposed to corporate tax relief, requiring a change to the accounting treatment to include them within statutory operating profit rather than within the tax charge.”
- “As at 31 December 2023, Channel Four Investments Limited, Barclays Bank plc and Starz Entertainment LLP had charges in place over all of the Company's assets in relation to loan facilities for production costs. These charges were satisfied at Companies House on 11 September 2024, 8 October 2024 and 18 October 2024 respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 2025-02-19 | Jan 1968 | Welsh |
| MCGRATH, Jo | Director | 2025-02-19 | Dec 1969 | British |
| MCGRAYNOR, David Philip | Director | 2025-02-19 | Jun 1972 | Irish |
| THORP, Jason John | Director | 2022-08-23 | Jun 1969 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eagle Eye Drama Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 25 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-12 | PARENT_ACC | accounts | Legacy | |
| 2024-12-12 | AGREEMENT2 | other | Legacy | |
| 2024-12-12 | GUARANTEE2 | other | Legacy | |
| 2024-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-14 | AA | accounts | Accounts with accounts type dormant | |
| 2024-04-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.