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.

Parent entities and officers
Active 7
  • 1
    Thorp, Jason John
    Chief Operating Officer born in June 1969
    Individual (28 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Fenati, Massimo
    Chief Creative Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Mr Massimo Fenati
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgrath, Joanne
    Head Of Television born in December 1969
    Individual (21 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Isobel
    Head Of Production born in March 1978
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Iuzzolino, Walter
    Chief Executive Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Cuming, Tess
    Executive Producer born in July 1968
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 7
    124, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EAGLET FILMS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
72022-08-10 ~ 2023-12-31
Debtors
Current
36,321 GBP2023-12-31
Cash at bank and in hand
372 GBP2023-12-31
Current Assets
36,693 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,828 GBP2023-12-31
Net Current Assets/Liabilities
-32,135 GBP2023-12-31
Total Assets Less Current Liabilities
-32,135 GBP2023-12-31
Net Assets/Liabilities
-32,135 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Retained earnings (accumulated losses)
-32,145 GBP2023-12-31
Equity
-32,135 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,166 GBP2023-12-31
Other Debtors
Current
8,155 GBP2023-12-31
Other Remaining Borrowings
Current
20,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,729 GBP2023-12-31
Creditors
Current
68,828 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012022-08-10 ~ 2023-12-31

Related profiles found in government register
  • EAGLET FILMS LTD
    Info
    Registered number 14287779
    14-16 Great Pulteney Street, London W1F 9ND
    Private Limited Company incorporated on 2022-08-10 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • EAGLET FILMS LTD
    S
    Registered number 14287779
    35, Soho Square, London, England, W1D 3QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14-16 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EAGLET QBBOT 2 LIMITED - 2024-09-24
    14-16 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.