EONE FILMS (EITS) LIMITED

Company number 09017507

Date	Type	Description	View / Download
23 Apr 2019	MR01	Registration of charge 090175070008, created on 18 April 2019	(22 pages)
29 Mar 2019	TM01	Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019	(1 page)
15 Mar 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
06 Feb 2019	TM01	Termination of appointment of Monique Jones as a director on 31 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Nicola Gascoigne as a director on 31 January 2019	(2 pages)
15 Jan 2019	RP04PSC02	Second filing for the notification of Alliance Films (Uk) Limited as a person with significant control	(7 pages)
27 Dec 2018	MR01	Registration of charge 090175070007, created on 21 December 2018	(20 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
21 Feb 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.	(7 pages)
18 Apr 2017	AA01	Previous accounting period extended from 28 October 2016 to 31 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017	(1 page)
03 Mar 2017	AP01	Appointment of Monique Jones as a director on 2 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Edward David Parry as a director on 2 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Graeme Peter Law as a director on 3 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Alexander Douglas Hamilton as a director on 3 February 2017	(2 pages)
15 Jun 2016	AA	Full accounts made up to 28 October 2015	(19 pages)
26 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 07/01/2016	(2 pages)
14 Jan 2016	MR01	Registration of charge 090175070006, created on 11 January 2016	(7 pages)
14 Jan 2016	MR01	Registration of charge 090175070005, created on 12 January 2016	(208 pages)
06 Jan 2016	MR01	Registration of charge 090175070004, created on 22 December 2015	(10 pages)
04 Jan 2016	MR01	Registration of charge 090175070003, created on 18 December 2015	(27 pages)

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