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)
13 Apr 2017	MR01	Registration of charge 029896020030, created on 31 March 2017	View PDF Registration of charge 029896020030, created on 31 March 2017 - link opens in a new window - 26 pages (26 pages)
13 Apr 2017	MR01	Registration of charge 029896020031, created on 31 March 2017	View PDF Registration of charge 029896020031, created on 31 March 2017 - link opens in a new window - 30 pages (30 pages)
30 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 29 March 2017	View PDF Termination of appointment of Giles Kirkley Willits as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Edward David Parry as a director on 29 March 2017	View PDF Appointment of Edward David Parry as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 112,833	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 112,833 - link opens in a new window - 4 pages (4 pages)
10 May 2016	MR05	Part of the property or undertaking has been released from charge 029896020027	View PDF Part of the property or undertaking has been released from charge 029896020027 - link opens in a new window - 6 pages (6 pages)
10 May 2016	MR05	Part of the property or undertaking has been released from charge 029896020024	View PDF Part of the property or undertaking has been released from charge 029896020024 - link opens in a new window - 6 pages (6 pages)
10 May 2016	MR05	Part of the property or undertaking has been released from charge 029896020025	View PDF Part of the property or undertaking has been released from charge 029896020025 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	MR01	Registration of charge 029896020029, created on 31 March 2016	View PDF Registration of charge 029896020029, created on 31 March 2016 - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	MR01	Registration of charge 029896020028, created on 1 April 2016	View PDF Registration of charge 029896020028, created on 1 April 2016 - link opens in a new window - 29 pages (29 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
17 Dec 2015	MR01	Registration of charge 029896020026, created on 11 December 2015	View PDF Registration of charge 029896020026, created on 11 December 2015 - link opens in a new window - 236 pages (236 pages)
17 Dec 2015	MR01	Registration of charge 029896020027, created on 11 December 2015	View PDF Registration of charge 029896020027, created on 11 December 2015 - link opens in a new window - 195 pages (195 pages)
17 Dec 2015	MR01	Registration of charge 029896020025, created on 11 December 2015	View PDF Registration of charge 029896020025, created on 11 December 2015 - link opens in a new window - 59 pages (59 pages)
17 Dec 2015	MR01	Registration of charge 029896020024, created on 11 December 2015	View PDF Registration of charge 029896020024, created on 11 December 2015 - link opens in a new window - 32 pages (32 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The "resolutions" 25/11/2015	View PDF Resolutions RES13 ‐ The "resolutions" 25/11/2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2015	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 33 pages (33 pages)
11 Dec 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 23 pages (23 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 112,833	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 112,833 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)

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