ENTERTAINMENT ONE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entertainment One Uk Holdings Limited. The company was founded 17 years ago and was given the registration number 06269098. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ENTERTAINMENT ONE UK HOLDINGS LIMITED
Company Number	:	06269098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2007
End of financial year	:	25 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	45 Warren Street, London, W1T 6AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Secretary	30 December 2019	Active
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Director	24 August 2023	Active
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Director	24 August 2023	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	05 June 2007	Active
11, Buckingham Street, London, United Kingdom, WC2N 6DF	Director	05 June 2007	Active
45, Warren Street, London, W1T 6AG	Director	09 August 2017	Active
45, Warren Street, London, W1T 6AG	Director	30 December 2019	Active
45, Warren Street, London, England, W1T 6AG	Director	31 October 2013	Active
45, Warren Street, London, W1T 6AG	Director	30 December 2019	Active
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Director	30 December 2019	Active
45, Warren Street, London, England, W1T 6AG	Director	04 July 2007	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	05 June 2007	Active

People with Significant Control

Hasbro, Inc.
Notified on	:	30 December 2019
Status	:	Active
Country of residence	:	United States
Address	:	1027, Newport Avenue, Pawtucket, United States, 02861
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Entertainment One Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	134, Peter Street, Toronto, Canada, M5V 2H2
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENTERTAINMENT ONE UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement