ENTERTAINMENT ONE UK LIMITED

Q: What is the latest filing for ENTERTAINMENT ONE UK LIMITED?

The latest filing was on 09/12/2025: **Termination of appointment** of Steven Nicholas Andriuzzo as a director on 2025-12-01.

Key Data

Status

Active

Company No.

02989602

Incorporation date

14/11/1994

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

09/12/2025

Termination of appointment of Steven Nicholas Andriuzzo as a director on 2025-12-01

View PDF (1 pages)

03/09/2025

Change of details for Lions Gate Studios Corp as a person with significant control on 2025-05-07

View PDF (2 pages)

12/08/2025

Registration of charge 029896020046, created on 2025-08-11

View PDF (34 pages)

04/08/2025

Second filing of Confirmation Statement dated 2024-06-01

View PDF (3 pages)

30/07/2025

Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 2023-12-27

View PDF (1 pages)

30/07/2025

Cessation of Lions Gate Entertainment Corp. as a person with significant control on 2025-05-07

View PDF (1 pages)

30/07/2025

Notification of Lions Gate Entertainment Corp. as a person with significant control on 2023-12-27

View PDF (2 pages)

30/07/2025

Notification of Lions Gate Studios Corp as a person with significant control on 2025-05-07

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2023-12-26

View PDF (41 pages)

27/02/2025

Current accounting period extended from 2024-12-30 to 2025-03-31

View PDF (1 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

21/11/2024

Satisfaction of charge 029896020037 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 029896020035 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 029896020036 in full

View PDF (1 pages)

17/10/2024

Satisfaction of charge 029896020029 in full

View PDF (1 pages)

17/10/2024

Satisfaction of charge 029896020030 in full

View PDF (1 pages)

17/10/2024

Satisfaction of charge 029896020028 in full

View PDF (1 pages)

17/10/2024

Satisfaction of charge 029896020031 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 029896020045 in full

View PDF (1 pages)

25/06/2024

Satisfaction of charge 029896020044 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

15/05/2024

Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Ms Sandra Benoit as a director on 2024-05-01

View PDF (2 pages)

15/05/2024

Appointment of Mr Andrew Paul Clary as a director on 2024-05-01

View PDF (2 pages)

08/01/2024

All of the property or undertaking has been released from charge 029896020045

View PDF (1 pages)

08/01/2024

All of the property or undertaking has been released from charge 029896020044

View PDF (1 pages)

07/01/2024

Full accounts made up to 2022-12-25

View PDF (216 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Solvency Statement dated 21/12/23

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (4 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

05/12/2023

Statement by Directors

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

05/12/2023

Statement of capital on 2023-12-05

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Statement by Directors

View PDF (1 pages)

17/11/2023

Solvency Statement dated 17/11/23

View PDF (1 pages)

17/11/2023

Statement of capital on 2023-11-17

View PDF (4 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

14/09/2023

Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Clare Gem Vosper Mortimer as a director on 2023-07-01

View PDF (1 pages)

09/06/2023

Full accounts made up to 2021-12-26

View PDF (48 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Nicholas John Murray Gawne as a director on 2023-04-25

View PDF (1 pages)

05/01/2023

Full accounts made up to 2020-12-27

View PDF (229 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

26/12/2023View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

26/12/2023View PDF

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Business linkages

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Financial Ratios

ENTERTAINMENT ONE UK LIMITED has not submitted financial statements

ENTERTAINMENT ONE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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337

ANDY SMITH AGRICULTURAL CONTRACTOR LIMITEDUnit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN

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HEATHPATCH LIMITEDDairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA

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THE BARTON GRANGE GROUP LIMITEDGarstang Road, Brock, Preston, Lancashire PR3 0BT

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ORCHARD MUSHROOMS LTD72 Summerisland Road, Loughgall, Co Armagh BT61 8QL

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No. of employees:

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Description

About ENTERTAINMENT ONE UK LIMITED

ENTERTAINMENT ONE UK LIMITED is an(a) Active company incorporated on 14/11/1994 with the registered office located at 5th Floor 45 Mortimer Street, London W1W 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTERTAINMENT ONE UK LIMITED?

ENTERTAINMENT ONE UK LIMITED is currently Active. It was registered on 14/11/1994 .

Where is ENTERTAINMENT ONE UK LIMITED located?

ENTERTAINMENT ONE UK LIMITED is registered at 5th Floor 45 Mortimer Street, London W1W 8HJ.

What does ENTERTAINMENT ONE UK LIMITED do?

ENTERTAINMENT ONE UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ENTERTAINMENT ONE UK LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Steven Nicholas Andriuzzo as a director on 2025-12-01.