Active - Proposal to Strike off
Company Information for ENTERTAINMENT ONE UK RIGHTS LIMITED
45 WARREN STREET, LONDON, W1T 6AG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ENTERTAINMENT ONE UK RIGHTS LIMITED | ||||
Legal Registered Office | ||||
45 WARREN STREET LONDON W1T 6AG Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 05008613 | |
---|---|---|
Company ID Number | 05008613 | |
Date formed | 2004-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 13:44:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DOUGLAS HAMILTON |
||
NELSON HAO-CHENG KUO-LEE |
||
EDWARD DAVID PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM HOWARD HURST |
Director | ||
GILES KIRKLEY WILLITS |
Director | ||
CHARLES MACAULAY OGILVIE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
RICHARD JAMES ALEXANDER BRIDGWOOD |
Director | ||
CHARLES MACAULAY OGILVIE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-02-03 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-02-03 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-02-03 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-02-03 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-02-03 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-02-03 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Director | 2017-02-03 | CURRENT | 2011-12-08 | Active | |
ALLIANCE FILMS (UK) DARK SKIES LIMITED | Director | 2017-02-03 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
EONE AURUM LIMITED | Director | 2017-02-03 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-02-03 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) LIMITED | Director | 2013-03-08 | CURRENT | 1997-07-18 | Active | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2013-01-22 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2013-01-22 | CURRENT | 1994-11-14 | Active | |
FILM RESOURCES LIMITED | Director | 2013-01-22 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2018-08-08 | CURRENT | 1994-11-14 | Active | |
HASBRO OVERSEAS HOLDINGS LIMITED | Director | 2018-08-08 | CURRENT | 2013-03-27 | Active | |
FILM RESOURCES LIMITED | Director | 2018-08-08 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) LIMITED | Director | 2018-08-08 | CURRENT | 1997-07-18 | Active | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2017-03-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
HASBRO OVERSEAS HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2013-03-27 | Active | |
FILM RESOURCES LIMITED | Director | 2017-03-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2017-03-29 | CURRENT | 1994-11-14 | Active | |
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-03-02 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-03-02 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-03-02 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-03-02 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-03-02 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
LVK DISTRIBUTION LIMITED | Director | 2017-03-02 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Director | 2017-03-02 | CURRENT | 2011-12-08 | Active | |
EONE AURUM LIMITED | Director | 2017-03-02 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-03-02 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON HAO-CHENG KUO-LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | |
AP01 | DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR NELSON HAO-CHENG KUO-LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD HURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID PARRY | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD HURST / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DOUGLAS HAMILTON / 03/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM 120 New Cavendish Street London W1W 6XX | |
RES01 | ADOPT ARTICLES 30/01/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD HURST / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMILTON / 01/01/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD HURST | |
AP01 | DIRECTOR APPOINTED ALEX HAMILTON | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 07/01/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES KIRKLEY WILLITS / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 10/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | COMPANY NAME CHANGED E1 ENTERTAINMENT UK RIGHTS LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGWOOD | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALEXANDER BRIDGWOOD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES13 | RE SECTION 175(5)(A) 13/02/2009 | |
CERTNM | COMPANY NAME CHANGED CONTENDER ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 09/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OGILVIE / 19/09/2008 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGWOOD / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 120 NEW CAVENDISH STREET LONDON W1W 6XX | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
CREDIT AND GUARANTY AGREEMENT | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENTERTAINMENT ONE UK RIGHTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |