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HBE FILM & TV HOLDINGS UK LIMITED

Company number 06269098

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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)
21 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 337,224,007
05 Mar 2020 MR04 Satisfaction of charge 062690980011 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980009 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980019 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980017 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980018 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980013 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980014 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980016 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980015 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980010 in full
05 Mar 2020 MR04 Satisfaction of charge 062690980012 in full
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 SH19 Statement of capital on 4 March 2020
  • GBP 224,007
04 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 28/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2020 PSC02 Notification of Hasbro, Inc. as a person with significant control on 30 December 2019
08 Jan 2020 PSC07 Cessation of Entertainment One Ltd. as a person with significant control on 30 December 2019
08 Jan 2020 TM01 Termination of appointment of Edward David Parry as a director on 30 December 2019
08 Jan 2020 AP03 Appointment of Mr Tarrant Sibley as a secretary on 30 December 2019
08 Jan 2020 TM01 Termination of appointment of Nicholas John Murray Gawne as a director on 30 December 2019
08 Jan 2020 AP01 Appointment of Mr Darren Dennis Throop as a director on 30 December 2019
08 Jan 2020 AP01 Appointment of Ms Deborah Thomas as a director on 30 December 2019