Active
Company Information for EONE FILMS (MFTK) LIMITED
45 WARREN STREET, LONDON, W1T 6AG,
|
Company Registration Number
09300078
Private Limited Company
Active |
Company Name | |
---|---|
EONE FILMS (MFTK) LIMITED | |
Legal Registered Office | |
45 WARREN STREET LONDON W1T 6AG | |
Company Number | 09300078 | |
---|---|---|
Company ID Number | 09300078 | |
Date formed | 2014-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
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: | 2019-09-12 12:08:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DOUGLAS HAMILTON |
||
MONIQUE JONES |
||
EDWARD DAVID PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME PETER LAW |
Director | ||
XAVIER MARIE PHILIPPE MARCHAND |
Director | ||
GILES KIRKLEY WILLITS |
Director | ||
TIMOTHY BRIAN BAILEY |
Director |
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 | |
ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Director | 2017-02-03 | CURRENT | 2013-04-17 | 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 | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2013-01-22 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
FILM RESOURCES LIMITED | Director | 2013-01-22 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-05-04 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
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 | |
ALLIANCE FILMS (UK) DARK SKIES LIMITED | Director | 2017-03-02 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
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 | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2017-03-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2017-03-30 | CURRENT | 2004-01-07 | 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 | |
ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Director | 2017-03-02 | CURRENT | 2013-04-17 | 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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MONIQUE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LAW | |
AP01 | DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093000780004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093000780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093000780003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/05/16 FULL LIST | |
AA01 | CURREXT FROM 30/11/2015 TO 31/03/2016 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093000780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093000780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093000780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093000780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER LAW | |
AP01 | DIRECTOR APPOINTED GILES KIRKLEY WILLITS | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as EONE FILMS (MFTK) 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. |