Menna Overview
Here’s a quick overview of EONE FEATURES (DEVELOPMENT) LIMITED 👀 — a London based business that started in 2016.
EONE FEATURES (DEVELOPMENT) LIMITED
- Company statusactive
- Company No09972486
- Age10 years 6 months Incorporated 27 January 2016
- Officers3
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
EONE FEATURES (DEVELOPMENT) LIMITED is an active company incorporated on 27 January 2016 and based in London, England. The company was registered 10 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 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 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
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 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
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 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 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 | 01 May 2024 |
| CLARY, Andrew Paul | director | Feb 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Films (Uk) Limited | 06 Apr 2016 |
Related Companies
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, JONES, Monique, 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 are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, MULLENGER, Kim, Mrs., 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, JONES, Monique, 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, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David, Mr., 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 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.
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.
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.
ASSEMBLED EUROPE LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
HIGH TABLE PRODUCTIONS LIMITED
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul are mutual persons.
SAPPHIREF LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
EDA BACCI LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
SKYDANCE TV UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
MADAME MARIE UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BERMUDA08
FIELDFISHER SECRETARIES LIMITED is a mutual person.
HADRIAN PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
RODNEY PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
SOUTHWICK PRODUCTIONS UK LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
BRENDON FAMILY INVESTMENTS
FIELDFISHER SECRETARIES LIMITED is a mutual person.
TJBAM LIMITED
FIELDFISHER SECRETARIES LIMITED is a mutual person.
REDWIRE DEFENSE TECH UK LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ECOSENE LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ORBITONIX LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
HTP CHEMICAL LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ENATECH LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
ORBITALYTICS SERVICES LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
RESPONSIVE ACCESS LTD
FIELDFISHER SECRETARIES LIMITED is a mutual person.
LGUK IP RECEIVABLES LIMITED
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
LGIM LIBRARY UK HOLDCO LIMITED
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
EONE LIBRARY UK HOLDCO LIMITED
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
QUICKENING PRODUCTIONS LIMITED
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
KILLERS GAME PRODUCTIONS LTD
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BAGMAN PRODUCTIONS LTD
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
QJ PRODUCTIONS LIMITED
CLARY, Andrew Paul are mutual persons.
CONSECRATION FILMS LTD
MARCHAND, Xavier Marie Philippe are mutual persons.
MEDICINEMA
WILLIAMS, Kezia Maria Siobhan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EONE FEATURES (DEVELOPMENT) LIMITED 👀 — a London based business that started in 2016.