- Company Overview for ENTERTAINMENT ONE UK LIMITED (02989602)
- Filing history for ENTERTAINMENT ONE UK LIMITED (02989602)
- People for ENTERTAINMENT ONE UK LIMITED (02989602)
- Charges for ENTERTAINMENT ONE UK LIMITED (02989602)
- More for ENTERTAINMENT ONE UK LIMITED (02989602)
Officers: 27 officers / 24 resignations
ANDRIUZZO, Steven Nicholas, Mr.
- Correspondence address
- 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 5 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Evp & Cfo Film & Television
BENOIT, Sandra
- Correspondence address
- 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vp, Business & Legal Affairs
CLARY, Andrew Paul
- Correspondence address
- 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President Finance
BRIDGWOOD, Richard James Alexander
- Correspondence address
- The Quakers, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LL
- Role Resigned
- Secretary
- Appointed on
- 10 May 1995
- Resigned on
- 29 October 1999
- Nationality
- British
OGILVIE, Charles Macaulay
- Correspondence address
- 34 Gowan Avenue, Fulham, London, SW6 6RF
- Role Resigned
- Secretary
- Appointed on
- 29 October 1999
- Resigned on
- 4 July 2007
- Nationality
- British
SIBBALD, Andrew
- Correspondence address
- 62 Calbourne Road, London, SW12 8LR
- Role Resigned
- Secretary
- Appointed on
- 14 November 1994
- Resigned on
- 10 May 1995
- Nationality
- British
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 4 July 2007
- Resigned on
- 4 January 2011
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 November 1994
- Resigned on
- 14 November 1994
BOURDILLON, Jonathan Pierre
- Correspondence address
- 14 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 29 October 1999
- Resigned on
- 5 July 2007
- Nationality
- British
- Occupation
- Media Executive
BRANDRETH, Michele Kathleen Kendal
- Correspondence address
- 40 Castelnau, London, SW13 9RU
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 29 May 2002
- Resigned on
- 29 January 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
BRIDGWOOD, Richard James Alexander
- Correspondence address
- 120 New Cavendish Street, London, United Kingdom, W1W 6XX
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 14 November 1994
- Resigned on
- 31 May 2010
- Nationality
- British
- Occupation
- Director
GAVIN, Alexander Rupert, Sir
- Correspondence address
- 45 Clabon Mews, London, SW1X 0EQ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 15 November 2004
- Resigned on
- 30 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GAWNE, Nicholas John Murray
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 31 January 2019
- Resigned on
- 25 April 2023
- Nationality
- British
- Country of residence
- Canada
- Occupation
- Coo
HAMILTON, Alexander Douglas
- Correspondence address
- 45 Warren Street, London, England, W1T 6AG
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 22 January 2013
- Resigned on
- 29 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HODGINS, David John George Carruthers
- Correspondence address
- Plummers Farm, Sally Deards Lane Rabley Heath, Welwyn, Hertfordshire, AL6 9UE
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 17 February 2004
- Resigned on
- 22 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HURST, Adam Howard
- Correspondence address
- 45 Warren Street, London, England, W1T 6AG
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 22 January 2013
- Resigned on
- 8 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KULKARNI, Chaitanya Ashok, Mr.
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 14 July 2020
- Resigned on
- 20 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp Finance & Operations
KUO-LEE, Nelson Hao-Cheng
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 8 August 2018
- Resigned on
- 30 April 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Coo & Evp, Global Film Group
LOFTS, Joan
- Correspondence address
- Halfacre, Station Road, Northiam, East Sussex, TN31 6QL
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 29 May 2002
- Resigned on
- 5 July 2007
- Nationality
- British
- Occupation
- Television Executive
OGILVIE, Charles Macaulay
- Correspondence address
- 120 New Cavendish Street, London, United Kingdom, W1W 6XX
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 10 May 1995
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PARRY, Edward David, Mr.
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 29 March 2017
- Resigned on
- 15 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Group Finance
RIVERS, Stephen Peter
- Correspondence address
- The Gables, High Street, Ashwell, Herfordshire, SG7 4NL
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 17 February 2004
- Resigned on
- 22 October 2004
- Nationality
- British
- Occupation
- Director
SHORR, Samuel
- Correspondence address
- 13 Holland Park, London, W11 3TH
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed on
- 6 March 1995
- Resigned on
- 4 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIBBALD, Andrew
- Correspondence address
- 62 Calbourne Road, London, SW12 8LR
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 10 May 1995
- Resigned on
- 4 July 2007
- Nationality
- British
- Occupation
- Banker
VOSPER MORTIMER, Clare Gem
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 20 January 2021
- Resigned on
- 1 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp, Finance & Operations, Family & Brands
WILLIAMS, Kezia Maria Siobhan
- Correspondence address
- 45 Warren Street, London, W1T 6AG
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 31 January 2019
- Resigned on
- 5 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Uk, Film
WILLITS, Giles Kirkley
- Correspondence address
- 45 Warren Street, London, England, W1T 6AG
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 4 July 2007
- Resigned on
- 29 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director