HASBRO CONSUMER PRODUCTS LICENSING LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

HASBRO CONSUMER PRODUCTS LICENSING LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
HASBRO CONSUMER PRODUCTS LICENSING LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12470215. The accounts status is FULL and accounts are next due on 31/12/2023.

HASBRO CONSUMER PRODUCTS LICENSING LIMITED - UXBRIDGE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
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 26/12/2021 31/12/2023

Registered Office

4 THE SQUARE
UXBRIDGE
UB11 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAITANYA ASHOK KULKARNI Nov 1984 British Director 2021-01-20 CURRENT
MR. OLIVIER PATRICK PAUL DUMONT Jun 1972 French Director 2023-08-02 CURRENT
MR. GEORGIOS KOUKOULAS Mar 1985 Dutch Director 2020-02-18 UNTIL 2021-01-20 RESIGNED
MR JULIA RACHEL RUNNACLES May 1964 British Director 2020-02-18 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbe Film & Tv Holdings Uk Limited 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entertainment One Uk Limited 2020-02-18 - 2023-12-22 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
HASBRO U.K. LIMITED UXBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ONE HASBRO UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EONE BRANDS LIMITED LONDON ENGLAND Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASBRO U.K. LIMITED UXBRIDGE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SAMSONITE LIMITED UXBRIDGE ENGLAND Active FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. UXBRIDGE UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HIKVISION UK LIMITED UXBRIDGE ENGLAND Active FULL 80200 - Security systems service activities
HOMERTON EYE CLINIC LTD UXBRIDGE ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
DIGITAL AUTHORITY LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
HOBBY MARKET LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet