• UK
  • EONE FILMS (EITS) LIMITED - 45 Warren Street, London, W1T 6AG, United Kingdom

Company Information

Company registration number
09017507
Company Status
LIVE
Country
United Kingdom
Registered Address
45 Warren Street
London
W1T 6AG
45 Warren Street, London, W1T 6AG UK

Management

Managing Directors
MULLENGER, Kim
PARRY, Edward David

Company Details

Type of Business
ltd
Incorporated
2014-04-29
Age Of Company
2014-04-29 10 years
SIC/NACE
59111

Ownership

Beneficial Owners
Alliance Films (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Annual Return
Due Date: 2021-05-24
Last Date: 2020-05-10

EONE FILMS (EITS) LIMITED Company Description

EONE FILMS (EITS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09017507. Its current trading status is "live". It was registered 2014-04-29. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 45 Warren Street .
More information

Get EONE FILMS (EITS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eone Films (Eits) Limited - 45 Warren Street, London, W1T 6AG, United Kingdom

2014-04-29 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • dissolution-application-strike-off-company (2021-05-12) - DS01

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  • dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)

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  • gazette-notice-voluntary (2021-05-25) - GAZ1(A)

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  • mortgage-satisfy-charge-full (2020-10-08) - MR04

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  • mortgage-satisfy-charge-full (2020-03-04) - MR04

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • accounts-with-accounts-type-full (2019-03-15) - AA

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • second-filing-notification-of-a-person-with-significant-control (2019-01-15) - RP04PSC02

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-02-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • change-account-reference-date-company-previous-extended (2017-04-18) - AA01

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-full (2016-06-15) - AA

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  • resolution (2016-02-04) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-12-16) - MR04

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  • mortgage-satisfy-charge-full (2015-12-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01

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  • change-account-reference-date-company-current-extended (2014-05-01) - AA01

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  • incorporation-company (2014-04-29) - NEWINC

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