ENTERTAINMENT ONE UK LIMITED

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

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

View PDF (2 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 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 029896020028 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 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

Solvency Statement dated 21/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

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

Resolutions

View PDF (1 pages)

05/12/2023

Statement by Directors

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

Business linkages

Check business linkages of ENTERTAINMENT ONE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/12/2023

Next confirmation date

01/06/2026

Last change occurred

26/12/2023

Accounts

Full

Last made up date

26/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/1994 - 14/11/1994	99600
Bridgwood, Richard James Alexander	Director	14/11/1994 - 31/05/2010	19
Gawne, Nicholas John Murray	Director	31/01/2019 - 25/04/2023	27
Hamilton, Alexander Douglas	Director	22/01/2013 - 29/03/2019	34
Hodgins, David John George Carruthers	Director	17/02/2004 - 22/10/2004	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

1,050

Company	Classification	Incorporation	Status	Turnover	Employees
LOUGH ERNE INVESTMENTS LIMITED Manor Waterhouse Farm, 116 Crom Road, Lisnaskea, Fermanagh BT92 0BN, NI613347	Raising of other animals	26/06/2012	Active	-	309
ANDY SMITH AGRICULTURAL CONTRACTOR LIMITED Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN, 07112162	Support activities for crop production	23/12/2009	Active	-	300
HEATHPATCH LIMITED Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA, 03381606	Mixed farming	05/06/1997	Active	-	483
THE BARTON GRANGE GROUP LIMITED Garstang Road, Brock, Preston, Lancashire PR3 0BT, 00598953	Plant propagation	17/02/1958	Active	-	477
ORCHARD MUSHROOMS LTD 72 Summerisland Road, Loughgall, Co Armagh BT61 8QL, NI061673	Growing of vegetables and melons roots and tubers	02/11/2006	Active	-	312

LOUGH ERNE INVESTMENTS LIMITEDManor Waterhouse Farm, 116 Crom Road, Lisnaskea, Fermanagh BT92 0BN

Active

Category:

Raising of other animals

Comp. code:

NI613347

Reg. date:

26/06/2012

Turnover:

No. of employees:

309

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

Active

Category:

Support activities for crop production

Comp. code:

07112162

Reg. date:

23/12/2009

Turnover:

No. of employees:

300

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

Active

Category:

Mixed farming

Comp. code:

03381606

Reg. date:

05/06/1997

Turnover:

No. of employees:

483

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

Active

Category:

Plant propagation

Comp. code:

00598953

Reg. date:

17/02/1958

Turnover:

No. of employees:

477

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

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI061673

Reg. date:

02/11/2006

Turnover:

No. of employees:

312

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.