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Home > England & Wales Companies > EONE FILMS (BRR) LIMITED
Company Information for

EONE FILMS (BRR) LIMITED

45 WARREN STREET, LONDON, W1T 6AG,
Company Registration Number
08726440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eone Films (brr) Ltd
EONE FILMS (BRR) LIMITED was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eone Films (brr) Limited is a Private Limited Company registered in 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 FILMS (BRR) LIMITED
 
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
Other companies in W1T
 
Previous Names
ALLIANCE FILMS (UK) SCARE TACTICS LIMITED09/02/2015
Filing Information
Company Number 08726440
Company ID Number 08726440
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 05:27:14
Primary Source:Companies House
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Company Officers of EONE FILMS (BRR) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DOUGLAS HAMILTON
 Director 2017-02-03
MONIQUE JONES
 Director 2017-03-02
EDWARD DAVID PARRY
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PETER LAW
 Director 2015-01-15 2017-02-03
XAVIER MARIE PHILIPPE MARCHAND
 Director 2013-10-16 2017-02-03
GILES KIRKLEY WILLITS
 Director 2013-10-16 2017-02-03
TIMOTHY BRIAN BAILEY
 Director 2013-10-16 2015-01-15
OLSWANG COSEC LIMITED
 Company Secretary 2013-10-10 2013-10-16
CHRISTOPHER ALAN MACKIE
 Director 2013-10-10 2013-10-16
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-10-10 2013-10-16
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-10-10 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DOUGLAS HAMILTON EONE FILMS INSIDIOUS 3 LIMITED Director 2017-02-03 CURRENT 2013-10-10 Active
ALEXANDER DOUGLAS HAMILTON EONE FILMS AMTR LIMITED Director 2017-02-03 CURRENT 2014-02-11 Active
ALEXANDER DOUGLAS HAMILTON EONE FILMS (EITS) LIMITED Director 2017-02-03 CURRENT 2014-04-29 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (NAPPILY) LIMITED Director 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (PATRICK) LIMITED Director 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (ALASKA) LIMITED Director 2017-02-03 CURRENT 2015-08-12 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (IMS) LIMITED Director 2017-02-03 CURRENT 2015-09-22 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (HALLOWEEN) LIMITED Director 2017-02-03 CURRENT 2015-11-16 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-02-03 CURRENT 2016-01-27 Active
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (S&O) LIMITED Director 2017-02-03 CURRENT 2016-03-15 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-02-03 CURRENT 2011-12-08 Active
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) DARK SKIES LIMITED Director 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE AURUM LIMITED Director 2017-02-03 CURRENT 2013-04-17 Active
ALEXANDER DOUGLAS HAMILTON EONE FILMS (MFTK) LIMITED Director 2017-02-03 CURRENT 2014-11-07 Active
ALEXANDER DOUGLAS HAMILTON EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-02-03 CURRENT 2015-07-14 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) LIMITED Director 2013-03-08 CURRENT 1997-07-18 Active
ALEXANDER DOUGLAS HAMILTON MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2013-01-22 CURRENT 1994-04-28 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ENTERTAINMENT ONE UK LIMITED Director 2013-01-22 CURRENT 1994-11-14 Active
ALEXANDER DOUGLAS HAMILTON ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2013-01-22 CURRENT 2004-01-07 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON FILM RESOURCES LIMITED Director 2013-01-22 CURRENT 1996-12-12 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (ALASKA) LIMITED Director 2017-05-04 CURRENT 2015-08-12 Active - Proposal to Strike off
MONIQUE JONES EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
MONIQUE JONES EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
MONIQUE JONES EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
MONIQUE JONES EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
MONIQUE JONES EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
MONIQUE JONES LVK DISTRIBUTION LIMITED Director 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
MONIQUE JONES ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
MONIQUE JONES ALLIANCE FILMS (UK) DARK SKIES LIMITED Director 2017-03-02 CURRENT 2012-05-30 Active - Proposal to Strike off
MONIQUE JONES EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
MONIQUE JONES EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
EDWARD DAVID PARRY MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
EDWARD DAVID PARRY HASBRO OVERSEAS HOLDINGS LIMITED Director 2017-03-30 CURRENT 2013-03-27 Active
EDWARD DAVID PARRY FILM RESOURCES LIMITED Director 2017-03-30 CURRENT 1996-12-12 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK LIMITED Director 2017-03-29 CURRENT 1994-11-14 Active
EDWARD DAVID PARRY EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
EDWARD DAVID PARRY EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
EDWARD DAVID PARRY EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
EDWARD DAVID PARRY EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
EDWARD DAVID PARRY LVK DISTRIBUTION LIMITED Director 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
EDWARD DAVID PARRY ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
EDWARD DAVID PARRY EONE AURUM LIMITED Director 2017-03-02 CURRENT 2013-04-17 Active
EDWARD DAVID PARRY EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
EDWARD DAVID PARRY EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MS MONIQUE JONES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS
2017-03-02AP01DIRECTOR APPOINTED EDWARD DAVID PARRY
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LAW
2017-02-09AP01DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0119/05/16 FULL LIST
2015-10-09AR0108/10/15 FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-09RES15CHANGE OF NAME 09/02/2015
2015-02-09CERTNMCOMPANY NAME CHANGED ALLIANCE FILMS (UK) SCARE TACTICS LIMITED CERTIFICATE ISSUED ON 09/02/15
2015-01-15AP01DIRECTOR APPOINTED MR GRAEME PETER LAW
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0110/10/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN BAILEY / 04/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX
2013-10-22AP01DIRECTOR APPOINTED GILES KIRKLEY WILLITS
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-10-21AP01DIRECTOR APPOINTED TIM BAILEY
2013-10-21AP01DIRECTOR APPOINTED XAVIER MARIE PHILIPPE MARCHAND
2013-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX
2013-10-21AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-10-21AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2013-10-21SH0116/10/13 STATEMENT OF CAPITAL GBP 2.00
2013-10-10NEWINCCERTIFICATE 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to EONE FILMS (BRR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EONE FILMS (BRR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EONE FILMS (BRR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of EONE FILMS (BRR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EONE FILMS (BRR) LIMITED
Trademarks
We have not found any records of EONE FILMS (BRR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EONE FILMS (BRR) 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 (59111 - Motion picture production activities) as EONE FILMS (BRR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EONE FILMS (BRR) 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 EONE FILMS (BRR) 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 EONE FILMS (BRR) 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 W1T 6AG