Company Information for

EONE FEATURES (DEVELOPMENT) LIMITED

SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON, WC1E 6JA,

Company Registration Number

09972486

Private Limited Company

Active

About Eone Features (development) Ltd

EONE FEATURES (DEVELOPMENT) LIMITED was founded on 2016-01-27 and has its registered office in London. The organisation's status is listed as "Active". Eone Features (development) 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
EONE FEATURES (DEVELOPMENT) LIMITED
Legal Registered Office
SHROPSHIRE HOUSE, 11-20
CAPPER STREET
LONDON
WC1E 6JA

Filing Information

Company Number09972486
Date formed2016-01-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due30/09/2024
Filing return next due24/02/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 02:09:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Douglas Hamilton Director COMPANY DIRECTOR 2017-02-03 ENGLAND
Monique Jones Director SENIOR VICE PRESIDENT, FINANCE 2017-03-02 UNITED STATES
Edward David Parry Director DIRECTOR OF GROUP FINANCE 2017-03-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graeme Peter Law Director 2016-01-27 2017-02-03
Xavier Marie Philippe Marchand Director 2016-01-27 2017-02-03
Giles Kirkley Willits Director 2016-01-27 2017-02-03

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 (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 ALLIANCE FILMS (UK) SINISTER 2 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 LIMITEDDirector 2013-01-22 CURRENT 1994-11-14 Active
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 Monique Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Monique Jones EONE FEATURES (ALASKA) LIMITEDDirector 2017-05-04 CURRENT 2015-08-12 Active - Proposal to Strike off
Monique Jones EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active
Monique Jones EONE FILMS AMTR LIMITEDDirector 2017-03-02 CURRENT 2014-02-11 Active
Monique Jones EONE FILMS (EITS) LIMITEDDirector 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
Monique Jones EONE FEATURES (NAPPILY) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Monique Jones EONE FEATURES (PATRICK) LIMITEDDirector 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
Monique Jones EONE FEATURES (ALASKA) LIMITEDDirector 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
Monique Jones EONE FEATURES (IMS) LIMITEDDirector 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
Monique Jones EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
Monique Jones EONE FEATURES (S&O) LIMITEDDirector 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
Monique Jones LVK DISTRIBUTION LIMITEDDirector 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
Monique Jones ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-03-02 CURRENT 2011-12-08 Active
Monique Jones ALLIANCE FILMS (UK) DARK SKIES LIMITEDDirector 2017-03-02 CURRENT 2012-05-30 Active - Proposal to Strike off
Monique Jones EONE FILMS (MFTK) LIMITEDDirector 2017-03-02 CURRENT 2014-11-07 Active
Monique Jones EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
Monique Jones EONE FILMS (BRR) LIMITEDDirector 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off

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 ENTERTAINMENT ONE UK LIMITEDDirector 2017-03-29 CURRENT 1994-11-14 Active
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 (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 ALLIANCE FILMS (UK) SINISTER 2 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