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HASBRO CONSUMER PRODUCTS LICENSING LIMITED

Company number 12470215

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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)
26 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
26 Feb 2024 PSC05 Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 12 February 2024
14 Feb 2024 TM01 Termination of appointment of Julia Rachel Runnacles as a director on 14 February 2024
22 Dec 2023 PSC02 Notification of Entertainment One Uk Holdings Limited as a person with significant control on 22 December 2023
22 Dec 2023 PSC07 Cessation of Entertainment One Uk Limited as a person with significant control on 22 December 2023
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 5.00
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Credit of the share premium account of the company 11/12/2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 5
03 Aug 2023 AP01 Appointment of Mr. Olivier Patrick Paul Dumont as a director on 2 August 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
16 Feb 2023 AA Full accounts made up to 26 December 2021
23 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Feb 2022 AA Full accounts made up to 27 December 2020
09 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr. Chaitanya Ashok Kulkarni as a director on 20 January 2021
21 Jan 2021 TM01 Termination of appointment of Georgios Koukoulas as a director on 20 January 2021
20 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 2