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ENTERTAINMENT ONE UK LIMITED

Company number 02989602

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	MR04	Satisfaction of charge 029896020028 in full	View PDF Satisfaction of charge 029896020028 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 029896020029 in full	View PDF Satisfaction of charge 029896020029 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 029896020030 in full	View PDF Satisfaction of charge 029896020030 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 029896020031 in full	View PDF Satisfaction of charge 029896020031 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 029896020045 in full	View PDF Satisfaction of charge 029896020045 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 029896020044 in full	View PDF Satisfaction of charge 029896020044 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AP01	Appointment of Mr Andrew Paul Clary as a director on 1 May 2024	View PDF Appointment of Mr Andrew Paul Clary as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Ms Sandra Benoit as a director on 1 May 2024	View PDF Appointment of Ms Sandra Benoit as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024	View PDF Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR05	All of the property or undertaking has been released from charge 029896020045	View PDF All of the property or undertaking has been released from charge 029896020045 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR05	All of the property or undertaking has been released from charge 029896020044	View PDF All of the property or undertaking has been released from charge 029896020044 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 216 pages (216 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 2	View PDF Statement of capital on 21 December 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/12/2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 1.00	View PDF Statement of capital on 5 December 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 29,230,012	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 29,230,012 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1.00	View PDF Statement of capital on 17 November 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 1 page (1 page)

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ENTERTAINMENT ONE UK LIMITED

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