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

EONE FILMS (EITS) LIMITED

45 WARREN STREET, LONDON, W1T 6AG,
Company Registration Number
09017507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eone Films (eits) Ltd
EONE FILMS (EITS) LIMITED was founded on 2014-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eone Films (eits) 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 (EITS) LIMITED
 
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
Other companies in W1T
 
Filing Information
Company Number 09017507
Company ID Number 09017507
Date formed 2014-04-29
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 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2022-05-07 10:46:02
Primary Source:Companies House
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Company Officers of EONE FILMS (EITS) 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 2014-04-29 2017-02-03
GILES KIRKLEY WILLITS
 Director 2015-01-08 2017-02-03
TIMOTHY BRIAN BAILEY
 Director 2014-04-29 2015-01-08

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 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 EONE FILMS (BRR) LIMITED Director 2017-02-03 CURRENT 2013-10-10 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 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
MONIQUE JONES EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 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 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
EDWARD DAVID PARRY EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-30AP01DIRECTOR APPOINTED MRS. KIM MULLENGER
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-12DS01Application to strike the company off the register
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KEZIA MARIA SIOBHAN WILLIAMS
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090175070003
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GASCOIGNE
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090175070011
2020-01-14CH01Director's details changed for Nicola Gascoigne on 2020-01-01
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070012
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070009
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070008
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE JONES
2019-02-04AP01DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS
2019-02-01AP01DIRECTOR APPOINTED NICOLA GASCOIGNE
2019-01-15RP04PSC02Second filing of notification of person of significant controlAlliance Films (Uk) Limited
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070007
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-18AA01Previous accounting period extended from 28/10/16 TO 31/03/17
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS
2017-03-03AP01DIRECTOR APPOINTED MONIQUE JONES
2017-03-02AP01DIRECTOR APPOINTED EDWARD DAVID PARRY
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MARIE PHILIPPE MARCHAND
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER LAW
2017-02-09AP01DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON
2016-06-15AAFULL ACCOUNTS MADE UP TO 28/10/15
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-04RES13Resolutions passed:
  • Directors powers 07/01/2016
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070005
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070006
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070004
2016-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070003
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090175070001
2015-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090175070002
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MR GRAEME PETER LAW
2015-01-08AP01DIRECTOR APPOINTED GILES KIRKLEY WILLITS
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN BAILEY
2014-11-18RES01ADOPT ARTICLES 18/11/14
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070002
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090175070001
2014-05-01AA01CURREXT FROM 30/04/2015 TO 28/10/2015
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (EITS) 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 (EITS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of EONE FILMS (EITS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EONE FILMS (EITS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EONE FILMS (EITS) LIMITED
Trademarks
We have not found any records of EONE FILMS (EITS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EONE FILMS (EITS) 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 (EITS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EONE FILMS (EITS) 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 (EITS) 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 (EITS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6AG