ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED
COMPANY NUMBER
10711608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
25/12/2022
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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
Want to learn more about ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED?
Purchase the company report or an
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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 TELEVISION PRODUCTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ROSTOV PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 20/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
Credit Risk Overview
Want to learn more about ENTERTAINMENT ONE TELEVISION PRODUCTIONS 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 TELEVISION PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERTAINMENT ONE TELEVISION PRODUCTIONS 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 |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
14/05/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
05/04/2017 - Present (7 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED | Active - Accounts Filed | View Report |
| ROSTOV PRODUCTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 20/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Stuart Gerald William Baxter (917356856) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Steven Nicholas Andriuzzo (928376635) Appointed |
| 03/03/2022 | New Board Member Steven Nicholas Andriuzzo (929303929) Appointed |
| 24/02/2022 | Edward David Parry (922594306) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Mark Anton Trachuk (925882946) has left the board |
| 07/01/2020 | New Accounts filed |
| 27/05/2019 | Nelson Hao-Cheng Kuo-Lee (924922761) has left the board |
| 27/05/2019 | New Board Member Mark Anton Trachuk (925882946) Appointed |
| 27/05/2019 | New Board Member Edward David Parry (922594306) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/08/2018 | Adam Howard Hurst (907563100) has left the board |
| 10/08/2018 | New Board Member Nelson Hao-Cheng Kuo-Lee (924922761) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
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