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Company Information for

EONE FEATURES (S&O) LIMITED

45 WARREN STREET, LONDON, W1T 6AG,
Company Registration Number
10065029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eone Features (s&o) Ltd
EONE FEATURES (S&O) LIMITED was founded on 2016-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eone Features (s&o) 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 FEATURES (S&O) LIMITED
 
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
 
Filing Information
Company Number 10065029
Company ID Number 10065029
Date formed 2016-03-15
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 
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2021-01-07 07:25:20
Primary Source:Companies House
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Company Officers of EONE FEATURES (S&O) 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 2016-03-15 2017-02-03
XAVIER MARIE PHILIPPE MARCHAND
 Director 2016-03-15 2017-02-03
GILES KIRKLEY WILLITS
 Director 2016-03-15 2017-02-03

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 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 ALLIANCE FILMS (UK) SINISTER 2 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 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 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 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 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 ALLIANCE FILMS (UK) SINISTER 2 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
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100650290004
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100650290002
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100650290003
2020-09-22AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GASCOIGNE
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-14CH01Director's details changed for Nicola Gascoigne on 2020-01-01
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-04AP01DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS
2019-02-01AP01DIRECTOR APPOINTED NICOLA GASCOIGNE
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE JONES
2019-01-30RP04CS01Second filing of Confirmation Statement dated 14/03/2017
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100650290001
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100650290004
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 100650290003
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 100650290002
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 100650290001
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
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER LAW
2017-02-17AP01DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EONE FEATURES (S&O) 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 FEATURES (S&O) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EONE FEATURES (S&O) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EONE FEATURES (S&O) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EONE FEATURES (S&O) LIMITED
Trademarks
We have not found any records of EONE FEATURES (S&O) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EONE FEATURES (S&O) 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 (99999 - Dormant Company) as EONE FEATURES (S&O) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EONE FEATURES (S&O) 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 FEATURES (S&O) 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 FEATURES (S&O) 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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