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Here’s a quick overview of ENTERTAINMENT ONE UK LIMITED 👀 — a London based business that started in 1994.
ENTERTAINMENT ONE UK LIMITED
- Company statusactive
- Company No02989602
- Age31 years 8 months Incorporated 14 November 1994
- Officers2
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
ENTERTAINMENT ONE UK LIMITED is an active company incorporated on 14 November 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59131 Motion picture distribution activities, 90030 Artistic creation, 96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENOIT, Sandra | director | Oct 1968 | 01 May 2024 |
| CLARY, Andrew Paul | director | Feb 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lions Gate Studios Corp | 07 May 2025 | |
| Lions Gate Entertainment Corp. | 27 Dec 2023 | |
| Entertainment One Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ENTERTAINMENT ONE UK LIMITED 👀 — a London based business that started in 1994.