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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

£131K

Latest balance sheet

Net assets

£1

Equity attributable

Employees

3

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £0
Operating profit
Profit before tax £0
Net profit £0
Cash £131,420
Total assets less current liabilities
Net assets £1
Equity £1
Average employees 3
Wages £76,346

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 2024-12-31
Current ratio 1.00x

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
Saffery LLP
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

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 2023-11-08 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 2023-11-08 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2024-12-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 AD01 address Change registered office address company with date old address new address PDF
2024-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-06 AD01 address Change registered office address company with date old address new address PDF
2024-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-12 AA01 accounts Change account reference date company current extended PDF
2023-11-08 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page