- Company Overview for ENTERTAINMENT ONE UK LIMITED (02989602)
- Filing history for ENTERTAINMENT ONE UK LIMITED (02989602)
- People for ENTERTAINMENT ONE UK LIMITED (02989602)
- Charges for ENTERTAINMENT ONE UK LIMITED (02989602)
- More for ENTERTAINMENT ONE UK LIMITED (02989602)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 2024 | MR05 | All of the property or undertaking has been released from charge 029896020045 | |
08 Jan 2024 | MR05 | All of the property or undertaking has been released from charge 029896020044 | |
07 Jan 2024 | AA | Full accounts made up to 25 December 2022 | |
21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 21/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
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20 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Dec 2023 | SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 | CAP-SS | Solvency Statement dated 05/12/23 | |
05 Dec 2023 | SH20 | Statement by Directors | |
05 Dec 2023 | RESOLUTIONS |
Resolutions
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04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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17 Nov 2023 | SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 | CAP-SS | Solvency Statement dated 17/11/23 | |
17 Nov 2023 | SH20 | Statement by Directors | |
17 Nov 2023 | RESOLUTIONS |
Resolutions
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10 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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14 Sep 2023 | AD01 | Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Clare Gem Vosper Mortimer as a director on 1 July 2023 | |
09 Jun 2023 | AA | Full accounts made up to 26 December 2021 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
26 Apr 2023 | TM01 | Termination of appointment of Nicholas John Murray Gawne as a director on 25 April 2023 | |
06 Jan 2023 | AA | Full accounts made up to 27 December 2020 | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates |