ENTERTAINMENT ONE UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTERTAINMENT ONE UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTERTAINMENT ONE UK HOLDINGS LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269098. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERTAINMENT ONE UK HOLDINGS LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269098. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERTAINMENT ONE UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
E-ONE UK LIMITED (until 31/08/2010)
E-ONE UK LIMITED (until 31/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DENNIS THROOP | Sep 1964 | Canadian | Director | 2019-12-30 | CURRENT |
MR. MARK HAROLD GLENN | Jan 1961 | American | Director | 2023-08-24 | CURRENT |
MS. SIOBHAN PATRICIA ANDERSON | Oct 1979 | American | Director | 2023-08-24 | CURRENT |
MR TARRANT SIBLEY | Secretary | 2019-12-30 | CURRENT | ||
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2007-07-04 UNTIL 2017-03-23 | RESIGNED |
MS DEBORAH MARIA THOMAS | Feb 1964 | American | Director | 2019-12-30 UNTIL 2023-08-24 | RESIGNED |
MR EDWARD DAVID PARRY | Mar 1971 | British | Director | 2013-10-31 UNTIL 2019-12-30 | RESIGNED |
MR JAMES HENRY MERRICK CORSELLIS | May 1970 | British | Director | 2007-06-05 UNTIL 2013-10-31 | RESIGNED |
MR BRIAN GOLDNER | Apr 1963 | American | Director | 2019-12-30 UNTIL 2021-10-12 | RESIGNED |
MR NICHOLAS JOHN MURRAY GAWNE | Jan 1977 | British | Director | 2017-08-09 UNTIL 2019-12-30 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-06-05 UNTIL 2010-12-29 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2007-06-05 UNTIL 2007-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hasbro, Inc. | 2019-12-30 | Pawtucket Rhode Island |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Entertainment One Ltd. | 2016-04-06 - 2019-12-30 | Toronto On |
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_Hold - Accounts | 2021-10-19 | 29-12-2019 | £806 Cash £237,003 equity |