ENTERTAINMENT ONE UK LIMITED
Active - Accounts Filed
General Information
NAME
ENTERTAINMENT ONE UK LIMITED
COMPANY NUMBER
02989602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/11/1994
(30 years and 1 months old)
WEBSITE
http://www.entertainmentone.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
06/03/2009
31/08/2010
E1 ENTERTAINMENT UK LIMITED
View all previous names
LONDON
W1W 8HJ
Telephone: 02036918600
TPS: No
5th Floor 45 Mortimer Street
London
W1W 8HJ
Shropshire House
11-20 Capper Street
London
WC1E 6JA
Telephone: 36918600
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 |
|---|---|---|
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 17/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
Credit Risk Overview
Want to learn more about ENTERTAINMENT ONE UK 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 ENTERTAINMENT ONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERTAINMENT ONE UK 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 |
|---|---|---|---|---|
|
05/05/2021 - Present (3 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
Director: 10/05/1995 - Present (29 years and 7 months) Secretary: 14/11/1994 - Present (30 years and 1 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 9 Past: 11 |
View Report |
|
14/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 17/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 19/01/2024 | New Accounts filed |
| 18/07/2023 | Clare Gem Vosper Mortimer (927889184) has left the board |
| 13/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | Nicholas John Murray Gawne (918628040) has left the board |
| 11/01/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | Edward David Parry (922594306) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Steven Nicholas Andriuzzo (928376635) Appointed |
| 27/01/2021 | New Board Member Clare Gem Vosper Mortimer (927889184) Appointed |
| 16/07/2020 | New Board Member Chaitanya Ashok Kulkarni (927193548) Appointed |
| 13/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | Nelson Hao-Cheng Kuo-Lee (924922761) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Alexander Douglas Hamilton (922433233) has left the board |
| 06/02/2019 | New Board Member Kezia Maria Siobhan Williams (925293815) Appointed |
| 05/02/2019 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 10/01/2019 | New Accounts filed |
| 10/08/2018 | New Board Member Nelson Hao-Cheng Kuo-Lee (924922761) Appointed |
| 10/08/2018 | Adam Howard Hurst (907563100) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 03/04/2017 | Giles Kirkley Willits (912373412) has left the board |
| 31/03/2017 | New Board Member Edward David Parry (922594306) Appointed |
| 20/02/2017 | Alex Douglas Hamilton (917544750) has left the board |
| 20/02/2017 | New Board Member Alexander Douglas Hamilton (922433233) Appointed |
| 14/01/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 05/03/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 18/02/2013 | Charles Macaulay Ogilvie (904332787) has left the board |
| 04/02/2013 | New Board Member Alex Hamilton (917544750) Appointed |
| 04/02/2013 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 17/12/2012 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
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