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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Entertainment_One_UK_Limi - Accounts | 2021-07-31 | 29-12-2019 |