ENTERTAINMENT ONE UK LIMITED filing history - Find and update company information

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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)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 140,594,572	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 140,594,572 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	TM01	Termination of appointment of Edward David Parry as a director on 15 October 2021	View PDF Termination of appointment of Edward David Parry as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 6 August 2021	View PDF Withdrawal of a person with significant control statement on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
26 Jul 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021	View PDF Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021	View PDF Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021	View PDF Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021	View PDF Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Ms Clare Gem Vosper Mortimer as a director on 20 January 2021	View PDF Appointment of Ms Clare Gem Vosper Mortimer as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Chaitanya Ashok Kulkarni as a director on 20 January 2021	View PDF Termination of appointment of Chaitanya Ashok Kulkarni as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR01	Registration of charge 029896020045, created on 28 October 2020	View PDF Registration of charge 029896020045, created on 28 October 2020 - link opens in a new window - 29 pages (29 pages)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Chaitanya Ashok Kulkarni as a director on 14 July 2020	View PDF Appointment of Mr Chaitanya Ashok Kulkarni as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020	View PDF Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	MR04	Satisfaction of charge 029896020025 in full	View PDF Satisfaction of charge 029896020025 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 029896020026 in full	View PDF Satisfaction of charge 029896020026 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 029896020024 in full	View PDF Satisfaction of charge 029896020024 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 029896020027 in full	View PDF Satisfaction of charge 029896020027 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 029896020039 in full	View PDF Satisfaction of charge 029896020039 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 029896020040 in full	View PDF Satisfaction of charge 029896020040 in full - link opens in a new window - 4 pages (4 pages)

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