HBE FILM & TV HOLDINGS UK LIMITED
SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON WC1E 6JA- Active
- Private Limited Company
- Company No. 06269098
- Last Updated: 01 Mar 2024
Company Profile
HBE FILM & TV HOLDINGS UK LIMITED was incorporated on Tuesday, June 5, 2007 as a Private Limited Company with registered address in LONDON. HBE FILM & TV HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 18 days.
| Name | HBE FILM & TV HOLDINGS UK LIMITED |
|---|---|
| Company number | 06269098 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2007 |
| 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 |
|---|---|
| Hasbro, Inc. Newport Avenue, 02861 |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Entertainment One Ltd. Peter Street, Suite 700, M5V 2H2 |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
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 | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| HBE FILM & TV HOLDINGS UK LIMITED | 05 Jun 2007 |
| E-ONE UK LIMITED | 31 Aug 2010 |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | 12 Feb 2024 |