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EONE FILMS (EITS) LIMITED

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

This company is commonly known as Eone Films (eits) Limited. The company was founded 10 years ago and was given the registration number 09017507. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EONE FILMS (EITS) LIMITED
Company Number:09017507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

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 InformationRoleAppointedStatus
45, Warren Street, London, W1T 6AG

Director27 October 2021Active
45, Warren Street, London, W1T 6AG

Director02 March 2017Active
45, Warren Street, London, United Kingdom, W1T 6AG

Director29 April 2014Active
45, Warren Street, London, W1T 6AG

Director31 January 2019Active
45, Warren Street, London, W1T 6AG

Director03 February 2017Active
Suite 300, 150, El Camino Drive, Beverley Hills, United States, 90212

Director02 March 2017Active
45, Warren Street, London, United Kingdom, W1T 6AG

Director15 January 2015Active
45, Warren Street, London, United Kingdom, W1T 6AG

Director29 April 2014Active
45, Warren Street, London, W1T 6AG

Director31 January 2019Active
45, Warren Street, London, United Kingdom, W1T 6AG

Director08 January 2015Active

People with Significant Control

Alliance Films (Uk) 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:
  • 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
2022-05-10Gazette

Gazette dissolved voluntary.

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2021-10-30Officers

Appoint person director company with name date.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2021-05-11Officers

Termination director company with name termination date.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-07-31Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-01-14Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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