ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON WC1E 6JA- Active
- Private Limited Company
- Company No. 08464589
- Last Updated: 01 Mar 2024
Company Profile
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in LONDON. ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 27 days.
| Name | ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 08464589 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| 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 | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | 27 Mar 2013 |