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ENTERTAINMENT ONE UK LIMITED

Company number 02989602

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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)
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
  • GBP 2
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 21/12/2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 1.00
05 Dec 2023 CAP-SS Solvency Statement dated 05/12/23
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 29,230,012
17 Nov 2023 SH19 Statement of capital on 17 November 2023
  • GBP 1.00
17 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
17 Nov 2023 SH20 Statement by Directors
17 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 140,594,574
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