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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 Aug 2018 AP01 Appointment of Mr Nelson Hao-Cheng Kuo-Lee as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Adam Howard Hurst as a director on 8 August 2018
08 Aug 2018 MR01 Registration of charge 029896020036, created on 20 July 2018
25 Jul 2018 MR01 Registration of charge 029896020035, created on 20 July 2018
19 Jun 2018 MR04 Satisfaction of charge 029896020033 in full
19 Jun 2018 MR04 Satisfaction of charge 029896020032 in full
24 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029896020027
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029896020024
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029896020027
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029896020025
19 Apr 2018 MR01 Registration of charge 029896020034, created on 31 March 2018
16 Apr 2018 MR05 Part of the property or undertaking has been released from charge 029896020024
16 Apr 2018 MR05 Part of the property or undertaking has been released from charge 029896020025
16 Apr 2018 MR05 Part of the property or undertaking has been released from charge 029896020026
16 Apr 2018 MR05 Part of the property or undertaking has been released from charge 029896020027
09 Apr 2018 MR01 Registration of charge 029896020033, created on 30 March 2018
09 Apr 2018 MR01 Registration of charge 029896020032, created on 30 March 2018
09 Feb 2018 AA Full accounts made up to 31 March 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.
28 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
03 May 2017 MR05 Part of the property or undertaking has been released from charge 029896020025
03 May 2017 MR05 Part of the property or undertaking has been released from charge 029896020024
03 May 2017 MR05 Part of the property or undertaking has been released from charge 029896020027
03 May 2017 MR05 Part of the property or undertaking has been released from charge 029896020026