The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mcgraynor, David Philip
Born in June 1972Individual (171 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 2
Thorp, Jason John
Born in June 1969Individual (36 offsprings)Officer2018-11-08 ~ nowOF - Director → CIF 0Mr Jason John Thorp
Born in June 1969Individual (36 offsprings)Person with significant control2018-11-08 ~ 2018-11-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Iuzzolino, Walter
Born in May 1968Individual (9 offsprings)Officer2018-11-08 ~ nowOF - Director → CIF 0Mr Walter Iuzzolino
Born in May 1968Individual (9 offsprings)Person with significant control2018-11-08 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Gardner, Maxine Louise
Born in January 1968Individual (229 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 5
Perrin, Lisa
Born in February 1969Individual (2 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 6
Mcgrath, Jo
Born in December 1969Individual (25 offsprings)Officer2018-11-08 ~ nowOF - Director → CIF 0Mrs Jo Mcgrath
Born in December 1969Individual (25 offsprings)Person with significant control2018-11-08 ~ 2024-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Bellamy, Julian Christopher
Born in December 1970Individual (106 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 8ITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
EAGLE EYE DRAMA LIMITED
Company number: 11668580
Registered name
EAGLE EYE DRAMA LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59113 - Television Programme Production Activities
Related profiles found in government register
- Registered number 11668580
EAGLE EYE DRAMA LIMITED
InfoItv White City, 201 Wood Lane, London W12 7RUPRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 EAGLE EYE DRAMA LIMITED
SRegistered number 116685801st Floor, 35 Soho Square, London, United Kingdom, W1D 3QXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EAGLE EYE DRAMA LIMITED
SRegistered number 11668580Itv White City, 201 Wood Lane, London, England, W12 7RUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
23
- 2Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
EAGLE EYE BWD2 LIMITED
14046177Itv White City, 201 Wood Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control2022-04-13 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 4
EAGLE EYE F2F LIMITED
13192805Itv White City, 201 Wood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Person with significant control2021-02-10 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5Itv White City, 201 Wood Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-01-31Person with significant control2021-03-03 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 6Itv White City, 201 Wood Lane, London, EnglandActive Corporate (2 parents)Person with significant control2022-03-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 7Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-01-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-08-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10
EAGLE EYE PATIENCE SERIES LIMITED
16556872Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 11
EAGLE EYE PRODUCTION ALPHA LIMITED
12395863Itv White City, 201 Wood Lane, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-01-10 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 12
EAGLE EYE PRODUCTION BETA LIMITED
12397315Itv White City, 201 Wood Lane, London, EnglandActive Corporate (2 parents)Person with significant control2020-01-10 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 13
EAGLE EYE PROFESSOR T LIMITED
16556873Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 14Itv White City, 201 Wood Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-09-21 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 15Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2022-11-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 16Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-09-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 17Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 18
EAGLE EYE BOT LIMITED
- 2022-01-19 13788509Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2021-12-08 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 19
EAGLE EYE S2 LIMITED
14840005Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-05-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 20Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2025-07-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 21Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2022-08-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 22Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2024-02-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 23
EAGLE EYE TFM LIMITED
15838271Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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