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 10 months old)
WEBSITE
https://www.momentumpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
27/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 17/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
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
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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.
| 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 |
|
27/10/2021 - Present (3 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
27/01/2016 - Present (8 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 9 Past: 30 |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 17/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/11/2021 | Edward David Parry (922594306) has left the board |
| 04/11/2021 | New Board Member Kim Mullenger (928892610) Appointed |
| 04/11/2021 | New Board Member Kim Mullenger (928892610) Appointed |
| 04/11/2021 | Edward David Parry (922594306) has left the board |
| 14/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Steven Nicholas Andriuzzo (928376635) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 04/08/2020 | Nicola Gascoigne (925491255) has left the board |
| 17/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 02/04/2019 | Alexander Douglas Hamilton (922433233) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Kezia Maria Siobhan Williams (925293815) Appointed |
| 05/02/2019 | Monique Jones (922597191) has left the board |
| 05/02/2019 | New Board Member Nicola Gascoigne (925491255) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 07/03/2017 | Giles Kirkley Willits (912373412) has left the board |
| 07/03/2017 | New Board Member Monique Jones (922597191) Appointed |
| 06/03/2017 | Xavier Marie Philippe Marchand (916537813) has left the board |
| 06/03/2017 | New Board Member Edward David Parry (922594306) Appointed |
| 13/02/2017 | New Board Member Alexander Douglas Hamilton (922433233) Appointed |
| 13/02/2017 | Graeme Peter Law (912761116) has left the board |
| 07/02/2017 | New Annual Return filed |
| 05/02/2016 | New Board Member Giles Kirkley Willits (912373412) Appointed |
| 05/02/2016 | New Board Member Xavier Marie Philippe Marchand (916537813) Appointed |
| 05/02/2016 | Giles Kirkley Willits (920457279) has left the board |
| 05/02/2016 | Graeme Peter Law (920457280) has left the board |
| 05/02/2016 | Xavier Marie Philippe Marchand (920457281) has left the board |
| 05/02/2016 | New Board Member Graeme Peter Law (912761116) Appointed |
| 05/02/2016 | New Board Member Graeme Peter Law (912761116) Appointed |
| 05/02/2016 | New Board Member Xavier Marie Philippe Marchand (916537813) Appointed |
| 05/02/2016 | Giles Kirkley Willits (920457279) has left the board |
| 05/02/2016 | Graeme Peter Law (920457280) has left the board |
| 05/02/2016 | Xavier Marie Philippe Marchand (920457281) has left the board |
| 05/02/2016 | New Board Member Giles Kirkley Willits (912373412) Appointed |
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