HASBRO U.K. LIMITED
Active - Accounts Filed
General Information
NAME
HASBRO U.K. LIMITED
COMPANY NUMBER
01981543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
23/01/1986
(38 years and 10 months old)
WEBSITE
www.hasbro.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
26/02/1986
27/12/1991
HASBRO-BRADLEY U.K. LIMITED
View all previous names
MIDDLESEX
UB11 1ET
Telephone: 02085691234
TPS: No
25 Gore Road
Burnham
Slough
Berkshire
SL1 8AB
4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Telephone: 85691234
Belvedere House
2 Victoria Avenue
Harrogate
North Yorkshire
HG1 1EL
Castle Gate
Oulton
Leeds
West Yorkshire
LS2 8HG
Caswell Way
Newport
Gwent
NP19 4YH
Oxwich Road
Reevesland Industrial Estate
Newport
Gwent
NP19 4PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO SA | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julia Rachel Runnacles (917617862) has left the board |
| 19/02/2024 | Ryan Peter Blane (930845129) has left the board |
| 19/02/2024 | New Board Member David John McNeil (931933266) Appointed |
Credit Risk Overview
Want to learn more about HASBRO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASBRO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASBRO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/1992 - 24/12/1993 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
23/01/1992 - 30/03/2009 (17 years and 2 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in Apr 1942 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Julia Rachel Runnacles (917617862) has left the board |
| 19/02/2024 | Ryan Peter Blane (930845129) has left the board |
| 19/02/2024 | New Board Member David John McNeil (931933266) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | Nicola Fox-Haggarty (928205661) has left the board |
| 25/08/2023 | New Board Member John Anthony Sargent (931273707) Appointed |
| 08/07/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Ryan Peter Blane (930845129) Appointed |
| 03/05/2023 | New Board Member Nicola Fox-Haggarty (928205661) Appointed |
| 03/05/2023 | Georgios Koukoulas (926037666) has left the board |
| 03/05/2023 | Markus Grossweischede (928381821) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Markus Grossweischede (928381821) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Ryan Peter Blane (927504610) Appointed |
| 07/10/2020 | Kay Jackie Green (908857159) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 15/07/2019 | Nigel George Hutton (900203867) has left the board |
| 15/07/2019 | New Board Member Georgios Koukoulas (926037666) Appointed |
| 26/06/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | Foye Ann Pascoe (914615487) has left the board |
| 01/10/2018 | Matthew Tristan Alexander Brookes (916674288) has left the board |
| 27/06/2018 | David Douglas Henderson (921287942) has left the board |
| 27/06/2018 | New Board Member Kay Jackie Green (908857159) Appointed |
| 25/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 01/02/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Board Member David Douglas Henderson (921287942) Appointed |
| 26/08/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Matthew Tristan Alexander Brookes (916674288) Appointed |
| 25/06/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 30/08/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 15/05/2013 | Denis Michael Ferry (904695414) has left the board |
| 01/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | New Board Member Foye Ann Pascoe (917617586) Appointed |
| 09/01/2013 | Alexander Heinrich Wilhelm Emrich (913105746) has left the board |
| 09/01/2013 | John Laurence Harper (904763632) has left the board |
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