ENTERTAINMENT ONE UK LIMITED

02989602
5TH FLOOR 45 MORTIMER STREET LONDON ENGLAND W1W 8HJ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2024 officers Appointment of director (Mr Andrew Paul Clary) 2 Buy now
15 May 2024 officers Appointment of director (Ms Sandra Benoit) 2 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2024 mortgage Statement of release/cease from a charge 1 Buy now
07 Jan 2024 accounts Annual Accounts 216 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 insolvency Solvency Statement dated 21/12/23 1 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
05 Dec 2023 capital Statement of capital (Section 108) 4 Buy now
05 Dec 2023 insolvency Solvency Statement dated 05/12/23 1 Buy now
05 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2023 resolution Resolution 1 Buy now
04 Dec 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 capital Statement of capital (Section 108) 4 Buy now
17 Nov 2023 insolvency Solvency Statement dated 17/11/23 1 Buy now
17 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2023 resolution Resolution 1 Buy now
10 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Clare Gem Vosper Mortimer) 1 Buy now
09 Jun 2023 accounts Annual Accounts 48 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Termination of appointment of director (Nicholas John Murray Gawne) 1 Buy now
06 Jan 2023 accounts Annual Accounts 229 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 capital Return of Allotment of shares 4 Buy now
11 Jan 2022 officers Termination of appointment of director (Edward David Parry) 1 Buy now
06 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2021 accounts Annual Accounts 45 Buy now
26 Jul 2021 officers Change of particulars for director (Mr Nicholas John Murray Gawne) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Mr Steven Nicholas Andriuzzo) 2 Buy now
18 May 2021 officers Change of particulars for director (Mr Nicholas John Murray Gawne) 2 Buy now
12 May 2021 officers Termination of appointment of director (Kezia Maria Siobhan Williams) 1 Buy now
25 Jan 2021 officers Appointment of director (Ms Clare Gem Vosper Mortimer) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Chaitanya Ashok Kulkarni) 1 Buy now
09 Nov 2020 mortgage Registration of a charge 29 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
22 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Chaitanya Ashok Kulkarni) 2 Buy now
08 Jun 2020 accounts Annual Accounts 43 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Nelson Hao-Cheng Kuo-Lee) 1 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
03 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
03 Sep 2019 mortgage Statement of release/cease from a charge 1 Buy now
30 Jul 2019 mortgage Registration of a charge 29 Buy now
04 Jul 2019 mortgage Registration of a charge 130 Buy now
04 Jul 2019 mortgage Registration of a charge 77 Buy now
03 Jul 2019 mortgage Registration of a charge 106 Buy now
03 Jul 2019 mortgage Registration of a charge 20 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 mortgage Registration of a charge 22 Buy now
29 Mar 2019 officers Termination of appointment of director (Alexander Douglas Hamilton) 1 Buy now
28 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
28 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
28 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
04 Feb 2019 officers Appointment of director (Ms Kezia Maria Siobhan Williams) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Nicholas John Murray Gawne) 2 Buy now
15 Jan 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
03 Jan 2019 accounts Annual Accounts 31 Buy now
27 Dec 2018 mortgage Registration of a charge 20 Buy now
21 Dec 2018 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2018 mortgage Registration of a charge 29 Buy now
08 Aug 2018 officers Appointment of director (Mr Nelson Hao-Cheng Kuo-Lee) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Adam Howard Hurst) 1 Buy now
08 Aug 2018 mortgage Registration of a charge 10 Buy now
25 Jul 2018 mortgage Registration of a charge 28 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2018 mortgage Statement of release/cease from a charge 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 mortgage Statement of release/cease from a charge 2 Buy now
09 May 2018 mortgage Statement of release/cease from a charge 2 Buy now
09 May 2018 mortgage Statement of release/cease from a charge 2 Buy now