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ENTERTAINMENT ONE UK LIMITED

Company number 02989602

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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)
19 Nov 2008 363a Return made up to 14/11/08; full list of members
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 19
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 20
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 21
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)a Declaration of assistance for shares acquisition
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Sep 2008 288c Director's change of particulars / charles ogilvie / 19/09/2008
08 Aug 2008 AA Full accounts made up to 31 March 2008
21 May 2008 AUD Auditor's resignation
06 May 2008 288c Director's change of particulars / richard bridgwood / 01/01/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: 120 new cavendish street london W1W 6XX
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
22 Nov 2007 363a Return made up to 14/11/07; full list of members
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge