ENTERTAINMENT ONE UK LIMITED
SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON WC1E 6JA- Active
- Private Limited Company
- Company No. 02989602
- Last Updated: 01 Mar 2024
Company Profile
ENTERTAINMENT ONE UK LIMITED was incorporated on Monday, November 14, 1994 as a Private Limited Company with registered address in LONDON. ENTERTAINMENT ONE UK LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 30 years 3 months and 9 days.
| Name | ENTERTAINMENT ONE UK LIMITED |
|---|---|
| Company number | 02989602 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHROPSHIRE HOUSE, 11-20 CAPPER STREET LONDON WC1E 6JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Entertainment One Uk Holdings Limited Warren Street, W1T 6AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| ENTERTAINMENT ONE UK LIMITED | 14 Nov 1994 |
| CONTENDER LIMITED | 09 Mar 2009 |
| E1 ENTERTAINMENT UK LIMITED | 31 Aug 2010 |