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- HBE FILM & TV HOLDINGS UK LIMITED
HBE FILM & TV HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
HBE FILM & TV HOLDINGS UK LIMITED
COMPANY NUMBER
06269098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2007
(17 years and 2 months old)
WEBSITE
www.entertainmentone.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
31/08/2010
12/02/2024
ENTERTAINMENT ONE UK HOLDINGS LIMITED
View all previous names
Previous Names
31/08/2010 12/02/2024 ENTERTAINMENT ONE UK HOLDINGS LIMITED
05/06/2007 31/08/2010 E-ONE UK LIMITED
LONDON
WC1E 6JA
Telephone: 02036918600
TPS: No
Shropshire House, 11-20
Capper Street
London
WC1E 6JA
WC1E 6JA
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 INC | N/A | N/A |
ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: Darren Dennis Throop (926588188) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Deborah Maria Thomas (927358454) has left the board |
Credit Risk Overview
Want to learn more about HBE FILM & TV HOLDINGS 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 HBE FILM & TV HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBE FILM & TV HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2023 - Present (11 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2023 - Present (11 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2007 - Present (17 years and 2 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 37 |
View Report |
05/06/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1945 |
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 |
---|---|
Date: 31/01/2024 | Event: Darren Dennis Throop (926588188) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Deborah Maria Thomas (927358454) has left the board |
Date: 30/08/2023 | Event: New Board Member Mark Harold Glenn (931281408) Appointed |
Date: 30/08/2023 | Event: New Board Member Siobhan Patricia Anderson (931281435) Appointed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 18/10/2021 | Event: Brian Goldner (926588126) has left the board |
Date: 18/10/2021 | Event: Brian Goldner (926588126) has left the board |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2020 | Event: Deborah Thomas (926588177) has left the board |
Date: 07/09/2020 | Event: New Board Member Deborah Maria Thomas (927358454) Appointed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: Nicholas John Murray Gawne (918628040) has left the board |
Date: 10/01/2020 | Event: New Board Member Deborah Thomas (926588177) Appointed |
Date: 10/01/2020 | Event: New Board Member Darren Dennis Throop (926588188) Appointed |
Date: 10/01/2020 | Event: New Company Secretary Tarrant Sibley (926588286) Appointed |
Date: 10/01/2020 | Event: New Board Member Brian Goldner (926588126) Appointed |
Date: 10/01/2020 | Event: Edward David Parry (907776189) has left the board |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member Nicholas John Murray Gawne (918628040) Appointed |
Date: 12/06/2017 | Event: Giles Kirkley Willits (912373412) has left the board |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: New Board Member Edward David Parry (907776189) Appointed |
Date: 04/11/2013 | Event: James Henry Merrick Corsellis (914122995) has left the board |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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