EAGLE EYE HP3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£216K
Latest balance sheet
Net assets
-£2K
Equity attributable
Employees
1
Average over period
Profit before tax
-£2K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-01-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,450,278 | £2,946 | |
| Operating profit | -£266,349 | -£2,105 | |
| Profit before tax | -£266,349 | -£2,105 | |
| Net profit | — | -£2,105 | |
| Cash | £107,890 | £216,017 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | -£2,104 | |
| Equity | £1 | -£2,104 | |
| Average employees | 3 | 1 | |
| Wages | £82,738 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.1% | -71.5% | |
| Net margin | — | -71.5% | |
| Current ratio | 1.00x | 0.99x |
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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 (Film, High-End Television ("HETV"), Children's Television and Animation) into a single scheme of Audio-Visual Expenditure Credits ("AVEC") and has reviewed the qualifying criteria. The legislation was substantively enacted on 21 February 2024. 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.”
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 | 2023-01-03 | 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 | 2023-01-03 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 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 | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-12 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 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 | |
| 2024-10-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-31