Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB1 1ET United Kingdom to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 26 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 4 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET United Kingdom to 4 the Square Stockley Park Uxbridge Middlesex UB1 1ET on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 18 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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08 Jul 2024 |
PSC05 |
Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 12 February 2024
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20 Apr 2024 |
CERTNM |
Company name changed entertainment one overseas holdings LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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02 Nov 2023 |
AA |
Full accounts made up to 25 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas John Murray Gawne as a director on 19 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms. Christine Marie Anderson as a director on 19 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 26 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Edward David Parry as a director on 9 March 2022
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29 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 29 December 2019
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07 Oct 2020 |
AUD |
Auditor's resignation
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22 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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03 Jun 2020 |
AP01 |
Appointment of Mr Nicholas John Murray Gawne as a director on 2 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020
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