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Company Information for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
96 Kirkstall Road, Leeds, LS3 1HD,
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Company Registration Number
 08447415 Private Limited Company
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Company Overview
About Entertainment One Unscripted Tv Uk Ltd
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED was founded on 2013-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Entertainment One Unscripted Tv Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | ||
| Legal Registered Office | ||
| 96 Kirkstall Road Leeds LS3 1HD Other companies in LS3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08447415 | |
|---|---|---|
| Company ID Number | 08447415 | |
| Date formed | 2013-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-25 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-03-12 | |
| Return next due | 2025-03-26 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB160694109 |
| Last Datalog update: | 2024-06-23 09:03:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
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Company Officers of ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY STEAD |
||
PAUL WILLIAM STEAD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SJPS THEEND LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| SJJPS LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2017-09-12 | |
| PSSJJ LIMITED | Director | 1997-12-08 | CURRENT | 1997-08-27 | Dissolved 2017-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/06/24 FROM 45 Mortimer Street London W1W 8HJ United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM 96 Kirkstall Road Leeds LS3 1HD | ||
| DIRECTOR APPOINTED MR ANDREW PAUL CLARY | ||
| DIRECTOR APPOINTED MS SANDRA BENOIT | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS. NICOLA KATHRYN GASCOIGNE | ||
| AP01 | DIRECTOR APPOINTED MRS. NICOLA KATHRYN GASCOIGNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES RALPH SMITH WALTON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW PRITCHARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA CRYSTAL LONG | |
| RES15 | CHANGE OF COMPANY NAME 18/11/20 | |
| AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/08/19 TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MS TARA CRYSTAL LONG | |
| PSC02 | Notification of Entertainment One Uk Holdings Limited as a person with significant control on 2019-07-10 | |
| PSC07 | CESSATION OF PAUL WILLIAM STEAD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DAVID PARRY | |
| TM02 | Termination of appointment of Lesley Stead on 2019-07-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY STEAD on 2018-03-29 | |
| PSC04 | Change of details for Mr Paul William Stead as a person with significant control on 2018-03-26 | |
| CH01 | Director's details changed for Mr Paul William Stead on 2018-03-26 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 14/09/14 TO 31/08/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084474150001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084474150002 | |
| AA01 | Current accounting period extended from 31/03/14 TO 14/09/14 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084474150001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084474150002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AP03 | Appointment of Mrs Lesley Stead as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | COUTTS. & CO | ||
| Satisfied | COUTTS & COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
Intangible Assets
Patents
We have not found any records of ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
Income
Government Income
We have not found government income sources for ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode LS3 1HD