ENTERTAINMENT ONE UK RIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERTAINMENT ONE UK RIGHTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENTERTAINMENT ONE UK RIGHTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008613. The accounts status is DORMANT.

ENTERTAINMENT ONE UK RIGHTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

45 WARREN STREET
LONDON
W1T 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD DAVID PARRY Mar 1971 British Director 2017-03-30 CURRENT
MS KEZIA MARIA SIOBHAN WILLIAMS May 1980 British Director 2019-01-31 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2011-01-04 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2007-07-04 UNTIL 2017-03-30 RESIGNED
MR CHARLES MACAULAY OGILVIE Sep 1965 British Director 2004-01-07 UNTIL 2013-01-31 RESIGNED
MR NELSON HAO-CHENG KUO-LEE Oct 1967 Canadian Director 2018-08-08 UNTIL 2020-04-30 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
RICHARD JAMES ALEXANDER BRIDGWOOD May 1965 British Director 2004-01-07 UNTIL 2010-05-31 RESIGNED
MR CHARLES MACAULAY OGILVIE Sep 1965 British Secretary 2004-01-07 UNTIL 2007-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-07 UNTIL 2004-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment One Uk 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
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE FILMS (UK) SINISTER 2 LIMITED LONDON Active FULL 59111 - Motion picture production activities
KOSIANTE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYRANO SHIPPING LTD LONDON ENGLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
EVAPOLAR (UK) LTD LONDON ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply