Company Information for

ENTERTAINMENT ONE UK LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,

Company Registration Number

02989602

Private Limited Company

Active

About Entertainment One Uk Ltd

ENTERTAINMENT ONE UK LIMITED was founded on 1994-11-14 and has its registered office in London. The organisation's status is listed as "Active". Entertainment One Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENTERTAINMENT ONE UK LIMITED
Legal Registered Office
5TH FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1T
Previous Names
E1 ENTERTAINMENT UK LIMITED
31/08/2010
CONTENDER LIMITED
09/03/2009

Filing Information

Company Number02989602
Date formed1994-11-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/12/2023
Account next due31/12/2025
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2025-04-05 10:44:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Douglas Hamilton Director COMPANY DIRECTOR 2013-01-22 ENGLAND
Nelson Hao-cheng Kuo-lee Director COO & EVP, GLOBAL FILM GROUP 2018-08-08 CANADA
Edward David Parry Director DIRECTOR OF GROUP FINANCE 2017-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Howard Hurst Director 2013-01-22 2018-08-08
Giles Kirkley Willits Director 2007-07-04 2017-03-29
Charles Macaulay Ogilvie Director 1995-05-10 2013-01-31
Mawlaw Secretaries Limited Company Secretary 2007-07-04 2011-01-04
Richard James Alexander Bridgwood Director 1994-11-14 2010-05-31
Jonathan Pierre Bourdillon Director 1999-10-29 2007-07-05
Joan Lofts Director 2002-05-29 2007-07-05
Charles Macaulay Ogilvie Company Secretary 1999-10-29 2007-07-04
Samuel Shorr Director 1995-03-06 2007-07-04
Andrew Sibbald Director 1995-05-10 2007-07-04
Alexander Rupert Gavin Director 2004-11-15 2006-06-30
David John George Carruthers Hodgins Director 2004-02-17 2004-10-22
Stephen Peter Rivers Director 2004-02-17 2004-10-22
Michele Kathleen Kendal Brandreth Director 2002-05-29 2004-01-29
Richard James Alexander Bridgwood Company Secretary 1995-05-10 1999-10-29
Andrew Sibbald Company Secretary 1994-11-14 1995-05-10
Swift Incorporations Limited Nominated Secretary 1994-11-14 1994-11-14

Related Directorships for Alexander Douglas Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Douglas Hamilton EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active
Alexander Douglas Hamilton EONE FILMS AMTR LIMITEDDirector 2017-02-03 CURRENT 2014-02-11 Active
Alexander Douglas Hamilton EONE FILMS (EITS) LIMITEDDirector 2017-02-03 CURRENT 2014-04-29 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (NAPPILY) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (PATRICK) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (ALASKA) LIMITEDDirector 2017-02-03 CURRENT 2015-08-12 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (IMS) LIMITEDDirector 2017-02-03 CURRENT 2015-09-22 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-02-03 CURRENT 2015-11-16 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (DEVELOPMENT) LIMITEDDirector 2017-02-03 CURRENT 2016-01-27 Active
Alexander Douglas Hamilton EONE FEATURES (S&O) LIMITEDDirector 2017-02-03 CURRENT 2016-03-15 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-02-03 CURRENT 2011-12-08 Active
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DARK SKIES LIMITEDDirector 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE AURUM LIMITEDDirector 2017-02-03 CURRENT 2013-04-17 Active
Alexander Douglas Hamilton EONE FILMS (MFTK) LIMITEDDirector 2017-02-03 CURRENT 2014-11-07 Active
Alexander Douglas Hamilton EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-02-03 CURRENT 2015-07-14 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FILMS (BRR) LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) LIMITEDDirector 2013-03-08 CURRENT 1997-07-18 Active
Alexander Douglas Hamilton MEDUSA COMMUNICATIONS AND MARKETING LIMITEDDirector 2013-01-22 CURRENT 1994-04-28 Active - Proposal to Strike off
Alexander Douglas Hamilton ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2013-01-22 CURRENT 2004-01-07 Active - Proposal to Strike off
Alexander Douglas Hamilton FILM RESOURCES LIMITEDDirector 2013-01-22 CURRENT 1996-12-12 Active - Proposal to Strike off

Related Directorships for Nelson Hao-cheng Kuo-lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nelson Hao-cheng Kuo-lee ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2018-08-08 CURRENT 2004-01-07 Active - Proposal to Strike off
Nelson Hao-cheng Kuo-lee HASBRO OVERSEAS HOLDINGS LIMITEDDirector 2018-08-08 CURRENT 2013-03-27 Active
Nelson Hao-cheng Kuo-lee FILM RESOURCES LIMITEDDirector 2018-08-08 CURRENT 1996-12-12 Active - Proposal to Strike off
Nelson Hao-cheng Kuo-lee ALLIANCE FILMS (UK) LIMITEDDirector 2018-08-08 CURRENT 1997-07-18 Active

Related Directorships for Edward David Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Parry MEDUSA COMMUNICATIONS AND MARKETING LIMITEDDirector 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
Edward David Parry ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
Edward David Parry HASBRO OVERSEAS HOLDINGS LIMITEDDirector 2017-03-30 CURRENT 2013-03-27 Active
Edward David Parry FILM RESOURCES LIMITEDDirector 2017-03-30 CURRENT 1996-12-12 Active - Proposal to Strike off
Edward David Parry EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active
Edward David Parry EONE FILMS AMTR LIMITEDDirector 2017-03-02 CURRENT 2014-02-11 Active
Edward David Parry EONE FILMS (EITS) LIMITEDDirector 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (NAPPILY) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (PATRICK) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (ALASKA) LIMITEDDirector 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (IMS) LIMITEDDirector 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
Edward David Parry EONE FEATURES (DEVELOPMENT) LIMITEDDirector 2017-03-02 CURRENT 2016-01-27 Active
Edward David Parry EONE FEATURES (S&O) LIMITEDDirector 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
Edward David Parry LVK DISTRIBUTION LIMITEDDirector 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
Edward David Parry ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-03-02 CURRENT 2011-12-08 Active
Edward David Parry EONE AURUM LIMITEDDirector 2017-03-02 CURRENT 2013-04-17 Active
Edward David Parry EONE FILMS (MFTK) LIMITEDDirector 2017-03-02 CURRENT 2014-11-07 Active
Edward David Parry EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
Edward David Parry EONE FILMS (BRR) LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off