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 5 months old)
WEBSITE
www.entertainmentone.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
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
MIDDLESEX
UB11 1ET
Telephone: 02036918600
TPS: No
4 The Square
Stockley Park
UXBRIDGE
UB11 1ET
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 |
|---|---|---|
| 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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | Darren Dennis Throop (926588188) has left the board |
| 08/11/2023 | New Accounts filed |
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.
| 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 |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2007 - Present (17 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
|
05/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/01/2024 | Darren Dennis Throop (926588188) has left the board |
| 08/11/2023 | New Accounts filed |
| 30/08/2023 | Deborah Maria Thomas (927358454) has left the board |
| 30/08/2023 | New Board Member Mark Harold Glenn (931281408) Appointed |
| 30/08/2023 | New Board Member Siobhan Patricia Anderson (931281435) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 18/10/2021 | Brian Goldner (926588126) has left the board |
| 18/10/2021 | Brian Goldner (926588126) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 07/09/2020 | Deborah Thomas (926588177) has left the board |
| 07/09/2020 | New Board Member Deborah Maria Thomas (927358454) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | Nicholas John Murray Gawne (918628040) has left the board |
| 10/01/2020 | New Board Member Deborah Thomas (926588177) Appointed |
| 10/01/2020 | New Board Member Darren Dennis Throop (926588188) Appointed |
| 10/01/2020 | New Company Secretary Tarrant Sibley (926588286) Appointed |
| 10/01/2020 | New Board Member Brian Goldner (926588126) Appointed |
| 10/01/2020 | Edward David Parry (907776189) has left the board |
| 08/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 11/08/2017 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 12/06/2017 | Giles Kirkley Willits (912373412) has left the board |
| 11/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 03/01/2014 | New Accounts filed |
| 04/11/2013 | New Board Member Edward David Parry (907776189) Appointed |
| 04/11/2013 | James Henry Merrick Corsellis (914122995) has left the board |
| 06/07/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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