Menna Overview
Here’s a quick overview of EONE AURUM LIMITED 👀 — a London based business that started in 2013.
EONE AURUM LIMITED
- Company statusactive
- Company No08492468
- Age13 years 3 months Incorporated 17 April 2013
- Officers3
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
EONE AURUM LIMITED is an active company incorporated on 17 April 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Dec 2025 | |
| BENOIT, Sandra | director | Oct 1968 | 14 May 2024 |
| CLARY, Andrew Paul | director | Feb 1970 | 14 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Films (Uk) Limited | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., BAILEY, Timothy Brian, GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, LAW, Graeme Peter, MARCHAND, Xavier Marie Philippe, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., THROOP, Darren Dennis, WILLIAMS, Kezia Maria Siobhan, WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, MULLENGER, Kim, Mrs., THROOP, Darren Dennis, WILLIAMS, Kezia Maria Siobhan, WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, LAW, Graeme Peter, MARCHAND, Xavier Marie Philippe, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLIAMS, Kezia Maria Siobhan, WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., BAILEY, Timothy Brian, GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, LAW, Graeme Peter, MARCHAND, Xavier Marie Philippe, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLIAMS, Kezia Maria Siobhan, WILLITS, Giles Kirkley are mutual persons.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, PARRY, Edward David, Mr. are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., PARRY, Edward David, Mr. are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., HAMILTON, Alexander Douglas, PARRY, Edward David, Mr., WILLIAMS, Kezia Maria Siobhan, WILLITS, Giles Kirkley are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
LAW, Graeme Peter are mutual persons.
LAW, Graeme Peter are mutual persons.
LAW, Graeme Peter are mutual persons.
LAW, Graeme Peter are mutual persons.
LAW, Graeme Peter are mutual persons.
LAW, Graeme Peter are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan are mutual persons.
MARCHAND, Xavier Marie Philippe are mutual persons.
MARCHAND, Xavier Marie Philippe are mutual persons.
MARCHAND, Xavier Marie Philippe are mutual persons.
MARCHAND, Xavier Marie Philippe are mutual persons.
MARCHAND, Xavier Marie Philippe are mutual persons.
PARRY, Edward David, Mr., WILLITS, Giles Kirkley are mutual persons.
PARRY, Edward David, Mr. are mutual persons.
WILLIAMS, Kezia Maria Siobhan are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
WILLITS, Giles Kirkley are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of EONE AURUM LIMITED 👀 — a London based business that started in 2013.