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 - LONDON

This company is listed in the following categories:
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)

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

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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

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