Entertainment One Uk Limited
Company Profile
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MediumEntertainment One Uk Limited
02989602•Private Limited With Share Capital
5Th Floor 45 Mortimer Street, London, W1W8HJ
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Incorporated
14/11/1994
Company Age
31 years
Directors
2
Employees
170
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Entertainment One Uk Limited (02989602) is a private limited with share capital incorporated on 14/11/1994 (31 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111 - motion picture production activities.
Entertainment one uk limited is a media production company based out of 45 warren street, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 14/11/1994
W1W8HJ
170 employees
Financial Overview
Total Assets
£227.93M
Liabilities
£131.59M
Net Assets
£96.33M
Turnover
£176.12M
Cash
£2.68M
Key Metrics
170
Employees
2
Directors
1
Shareholders
Charges
44
Registered
2
Outstanding
0
Part Satisfied
42
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2023
Legacy
Category:Capital
Date:21-12-2023
Legacy
Category:Insolvency
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2023
Legacy
Category:Insolvency
Date:05-12-2023
Legacy
Category:Capital
Date:05-12-2023
Resolution
Category:Resolution
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2023
Legacy
Category:Insolvency
Date:17-11-2023
Legacy
Category:Capital
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-03-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-03-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months10
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date22/03/2025
Latest Accounts26/12/2023
Trading Addresses
45 Warren Street, London, W1T6AG
5Th Floor 45 Mortimer Street, London, W1W8HJRegistered
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