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- EONE FEATURES (DEVELOPMENT) LIMITED
EONE FEATURES (DEVELOPMENT) LIMITED
Active - Accounts Filed
General Information
NAME
EONE FEATURES (DEVELOPMENT) LIMITED
COMPANY NUMBER
09972486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
27/01/2016
(8 years and 6 months old)
WEBSITE
https://www.momentumpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8HJ
5th Floor 45 Mortimer Street
London
W1W 8HJ
Shropshire House
11-20 Capper Street
London
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 |
---|---|---|
ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Board Member Sandra Benoit (927697047) Appointed |
Date: 17/05/2024 | Event: New Board Member Andrew Paul Clary (920735392) Appointed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EONE FEATURES (DEVELOPMENT) 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 EONE FEATURES (DEVELOPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EONE FEATURES (DEVELOPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2021 - Present (3 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
27/10/2021 - Present (2 years and 9 months) Born in Sep 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/05/2024 - Present (3 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 1 |
View Report |
01/05/2024 - Present (3 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
27/01/2016 - Present (8 years and 6 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 19 |
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: 17/05/2024 | Event: New Board Member Sandra Benoit (927697047) Appointed |
Date: 17/05/2024 | Event: New Board Member Andrew Paul Clary (920735392) Appointed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Edward David Parry (922594306) has left the board |
Date: 04/11/2021 | Event: New Board Member Kim Mullenger (928892610) Appointed |
Date: 04/11/2021 | Event: New Board Member Kim Mullenger (928892610) Appointed |
Date: 04/11/2021 | Event: Edward David Parry (922594306) has left the board |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Board Member Steven Nicholas Andriuzzo (928376635) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Nicola Gascoigne (925491255) has left the board |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Alexander Douglas Hamilton (922433233) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Board Member Kezia Maria Siobhan Williams (925293815) Appointed |
Date: 05/02/2019 | Event: New Board Member Nicola Gascoigne (925491255) Appointed |
Date: 05/02/2019 | Event: Monique Jones (922597191) has left the board |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: Giles Kirkley Willits (912373412) has left the board |
Date: 07/03/2017 | Event: New Board Member Monique Jones (922597191) Appointed |
Date: 06/03/2017 | Event: Xavier Marie Philippe Marchand (916537813) has left the board |
Date: 06/03/2017 | Event: New Board Member Edward David Parry (922594306) Appointed |
Date: 13/02/2017 | Event: Graeme Peter Law (912761116) has left the board |
Date: 13/02/2017 | Event: New Board Member Alexander Douglas Hamilton (922433233) Appointed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: Xavier Marie Philippe Marchand (920457281) has left the board |
Date: 05/02/2016 | Event: New Board Member Graeme Peter Law (912761116) Appointed |
Date: 05/02/2016 | Event: Graeme Peter Law (920457280) has left the board |
Date: 05/02/2016 | Event: Giles Kirkley Willits (920457279) has left the board |
Date: 05/02/2016 | Event: New Board Member Xavier Marie Philippe Marchand (916537813) Appointed |
Date: 05/02/2016 | Event: New Board Member Graeme Peter Law (912761116) Appointed |
Date: 05/02/2016 | Event: New Board Member Giles Kirkley Willits (912373412) Appointed |
Date: 05/02/2016 | Event: Xavier Marie Philippe Marchand (920457281) has left the board |
Date: 05/02/2016 | Event: Graeme Peter Law (920457280) has left the board |
Date: 05/02/2016 | Event: Giles Kirkley Willits (920457279) has left the board |
Date: 05/02/2016 | Event: New Board Member Xavier Marie Philippe Marchand (916537813) Appointed |
Date: 05/02/2016 | Event: New Board Member Giles Kirkley Willits (912373412) Appointed |
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