ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 08464589
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 June 2016 GBP 10,952,955 ; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED are www.entertainmentoneoverseasholdings.co.uk, and www.entertainment-one-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Entertainment One Overseas Holdings Limited is a Private Limited Company. The company registration number is 08464589. Entertainment One Overseas Holdings Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Entertainment One Overseas Holdings Limited is 45 Warren Street London W1t 6ag. . HURST, Adam Howard is a Director of the company. WILLITS, Giles Kirkley is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HURST, Adam Howard
Appointed Date: 27 March 2013
57 years old
Director
WILLITS, Giles Kirkley
Appointed Date: 27 March 2013
59 years old

ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 10,952,955
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
19 Dec 2015
Full accounts made up to 31 March 2015
18 Dec 2015
Registration of charge 084645890007, created on 11 December 2015
...
... and 16 more events
16 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2
15 Apr 2013
Duplicate mortgage certificate charge no:1
15 Apr 2013
Particulars of a mortgage or charge / charge no: 2
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
27 Mar 2013
Incorporation

ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED Charges

11 December 2015
Charge code 0846 4589 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0846 4589 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0846 4589 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0846 4589 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Security over all real property whether now owned…
11 December 2015
Charge code 0846 4589 0003
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
5 April 2013
Deed of pledge of shares
Delivered: 15 April 2013
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: The charged assets being the shares, the dividends and the…
28 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…

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