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ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED

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

This company is commonly known as Entertainment One Unscripted Tv Uk Limited. The company was founded 11 years ago and was given the registration number 08447415. The firm's registered office is in LEEDS. You can find them at 96 Kirkstall Road, , Leeds, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
Company Number:08447415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:26 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:96 Kirkstall Road, Leeds, LS3 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Kirkstall Road, Leeds, LS3 1HD

Director26 April 2022Active
96, Kirkstall Road, Leeds, LS3 1HD

Director22 January 2021Active
96, Kirkstall Road, Leeds, England, LS3 1HD

Director15 March 2013Active
45, Warren Street, London, England, W1T 6AG

Director22 January 2021Active
96, Kirkstall Road, Leeds, England, LS3 1HD

Secretary29 April 2013Active
4201, Wilshire Blvd, Suite 400, Los Angeles, United States, 90010

Director10 July 2019Active
45, Warren Street, London, England, W1T 6AG

Director10 July 2019Active

People with Significant Control

Entertainment One Uk Holdings Limited
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:45, Warren Street, London, England, W1T 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul William Stead
Notified on:14 March 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:96, Kirkstall Road, Leeds, England, LS3 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-11-10Capital

Capital allotment shares.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination director company with name termination date.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2020-11-18Resolution

Resolution.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-07-24Officers

Appoint person director company with name date.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination secretary company with name termination date.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-24Confirmation statement

Confirmation statement with updates.

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