This company is commonly known as Entertainment One Overseas Holdings Limited. The company was founded 11 years ago and was given the registration number 08464589. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08464589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2013 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Warren Street, London, W1T 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA | Director | 19 June 2023 | Active |
| 45, Warren Street, London, W1T 6AG | Director | 02 June 2020 | Active |
| 45, Warren Street, London, England, W1T 6AG | Director | 27 March 2013 | Active |
| 45, Warren Street, London, W1T 6AG | Director | 08 August 2018 | Active |
| 45, Warren Street, London, W1T 6AG | Director | 30 March 2017 | Active |
| 45, Warren Street, London, England, W1T 6AG | Director | 27 March 2013 | Active |
| Entertainment One Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Warren Street, London, United Kingdom, W1T 6AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Change of name | Certificate change of name company. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Auditors | Auditors resignation company. | Download |
| 2020-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
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