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EONE BRANDS LIMITED

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

This company is commonly known as Eone Brands Limited. The company was founded 3 years ago and was given the registration number 12741781. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:EONE BRANDS LIMITED
Company Number:12741781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 90030 - Artistic creation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
45, Warren Street, London, England, W1T 6AG

Director14 July 2020Active
45, Warren Street, London, England, W1T 6AG

Director14 July 2020Active
45, Warren Street, London, England, W1T 6AG

Director20 January 2021Active
45, Warren Street, London, England, W1T 6AG

Director14 July 2020Active

People with Significant Control

Entertainment One Uk Limited
Notified on:14 July 2020
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-07-26Officers

Change person director company with change date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Change person director company with change date.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2020-09-28Accounts

Change account reference date company current extended.

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2020-08-19Officers

Change person director company with change date.

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2020-07-14Incorporation

Incorporation company.

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