ENTERTAINMENT ONE UK LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERTAINMENT ONE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTERTAINMENT ONE UK LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989602. The accounts status is FULL and accounts are next due on 30/09/2024.

ENTERTAINMENT ONE UK LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities
90030 - Artistic creation
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

SHROPSHIRE HOUSE, 11-20
LONDON
WC1E 6JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E1 ENTERTAINMENT UK LIMITED (until 31/08/2010)
CONTENDER LIMITED (until 09/03/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NICHOLAS ANDRIUZZO Jun 1969 American Director 2021-05-05 CURRENT
MR CHARLES MACAULAY OGILVIE Sep 1965 British Director 1995-05-10 UNTIL 2013-01-31 RESIGNED
MR CHARLES MACAULAY OGILVIE Sep 1965 British Secretary 1999-10-29 UNTIL 2007-07-04 RESIGNED
MR ANDREW SYEARS SIBBALD Aug 1966 British Secretary 1994-11-14 UNTIL 1995-05-10 RESIGNED
RICHARD JAMES ALEXANDER BRIDGWOOD May 1965 British Secretary 1995-05-10 UNTIL 1999-10-29 RESIGNED
MR NELSON HAO-CHENG KUO-LEE Oct 1967 Canadian Director 2018-08-08 UNTIL 2020-04-30 RESIGNED
MS KEZIA MARIA SIOBHAN WILLIAMS May 1980 British Director 2019-01-31 UNTIL 2021-05-05 RESIGNED
MR ANDREW SYEARS SIBBALD Aug 1966 British Director 1995-05-10 UNTIL 2007-07-04 RESIGNED
SAMUEL SHORR Feb 1934 British Director 1995-03-06 UNTIL 2007-07-04 RESIGNED
MS CLARE GEM VOSPER MORTIMER Jul 1980 British Director 2021-01-20 UNTIL 2023-07-01 RESIGNED
EDWARD DAVID PARRY Mar 1971 British Director 2017-03-29 UNTIL 2021-10-15 RESIGNED
STEPHEN PETER RIVERS Dec 1957 British Director 2004-02-17 UNTIL 2004-10-22 RESIGNED
JOAN LOFTS Oct 1946 British Director 2002-05-29 UNTIL 2007-07-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-14 RESIGNED
DAVID JOHN GEORGE CARRUTHERS HODGINS Jun 1949 British Director 2004-02-17 UNTIL 2004-10-22 RESIGNED
MR CHAITANYA ASHOK KULKARNI Nov 1984 British Director 2020-07-14 UNTIL 2021-01-20 RESIGNED
MR ADAM HOWARD HURST Mar 1968 British Director 2013-01-22 UNTIL 2018-08-08 RESIGNED
ALEXANDER DOUGLAS HAMILTON Aug 1966 British Director 2013-01-22 UNTIL 2019-03-29 RESIGNED
MR NICHOLAS JOHN MURRAY GAWNE Jan 1977 British Director 2019-01-31 UNTIL 2023-04-25 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2004-11-15 UNTIL 2006-06-30 RESIGNED
RICHARD JAMES ALEXANDER BRIDGWOOD May 1965 British Director 1994-11-14 UNTIL 2010-05-31 RESIGNED
MICHELE KATHLEEN KENDAL BRANDRETH Mar 1947 British Director 2002-05-29 UNTIL 2004-01-29 RESIGNED
JONATHAN PIERRE BOURDILLON Jun 1963 British Director 1999-10-29 UNTIL 2007-07-05 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2007-07-04 UNTIL 2017-03-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment One Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00409775 LIMITED LONDON Dissolved... FULL 5143 - Wholesale electric household goods
RAMHEATH PROPERTIES LIMITED Active DORMANT 41100 - Development of building projects
SAINSBURY PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J SAINSBURY DISTRIBUTION LIMITED Active DORMANT 74990 - Non-trading company
FILM RESOURCES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JSD (LONDON) LIMITED Active DORMANT 41100 - Development of building projects
STAMFORD PROPERTIES (DORKING) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
STAMFORD PROPERTIES TWO LIMITED Active DORMANT 74990 - Non-trading company
FLOGISTICS LIMITED LEEDS Dissolved... FULL 5212 - Other retail non-specialised stores
JS INFORMATION SYSTEMS LIMITED Active FULL 62090 - Other information technology service activities
ENTERTAINMENT ONE UK RIGHTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUDY WILLITS CONSULTING LIMITED HITCHIN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SUITE DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
EONE FILMS (EITS) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
JS FINANCE CORPORATION DUBLIN 2 IRELAND Dissolved... FULL None Supplied
J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied
HOLBORN FUNDING LIMITED PO BOX 908T, GEORGE TOWN, CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Entertainment_One_UK_Limi - Accounts 2021-07-31 29-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE FILMS (UK) LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
WHIZZ KID ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
THE CONVERSATION TRUST (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUITE DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
EONE FEATURES (DEVELOPMENT) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ROSTOV PRODUCTIONS LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
RESEARCH ON RESEARCH INSTITUTE CIC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72200 - Research and experimental development on social sciences and humanities
TENOR HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities