EONE FEATURES (DEVELOPMENT) LIMITED

Key Data

Status

Active

Company No.

09972486

Incorporation date

27/01/2016

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

03/02/2026

Change of details for Alliance Films (Uk) Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

05/12/2025

Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-12-03

View PDF (2 pages)

02/12/2025

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

View PDF (1 pages)

14/03/2025

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

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Kim Mullenger as a director on 2024-12-23

View PDF (1 pages)

27/11/2024

Full accounts made up to 2023-12-27

View PDF (20 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)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

21/12/2023

Full accounts made up to 2022-12-25

View PDF (19 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 United Kingdom to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-14

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2021-12-26

View PDF (21 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	03/12/2025 - Present	127
Marchand, Xavier Marie Philippe	Director	27/01/2016 - 03/02/2017	24
Law, Graeme Peter	Director	27/01/2016 - 03/02/2017	39
Andriuzzo, Steven Nicholas	Director	05/05/2021 - 01/12/2025	6
Williams, Kezia Maria Siobhan	Director	31/01/2019 - 05/05/2021	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EONE FEATURES (DEVELOPMENT) LIMITED

EONE FEATURES (DEVELOPMENT) LIMITED is an(a) Active company incorporated on 27/01/2016 with the registered office located at 5th Floor 45 Mortimer Street, London W1W 8HJ. There are currently 3 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 EONE FEATURES (DEVELOPMENT) LIMITED?

EONE FEATURES (DEVELOPMENT) LIMITED is currently Active. It was registered on 27/01/2016 .

Where is EONE FEATURES (DEVELOPMENT) LIMITED located?

EONE FEATURES (DEVELOPMENT) LIMITED is registered at 5th Floor 45 Mortimer Street, London W1W 8HJ.

What does EONE FEATURES (DEVELOPMENT) LIMITED do?

EONE FEATURES (DEVELOPMENT) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for EONE FEATURES (DEVELOPMENT) LIMITED?

The latest filing was on 03/02/2026: Change of details for Alliance Films (Uk) Limited as a person with significant control on 2024-05-15.