ENTERTAINMENT ONE UK HOLDINGS LIMITED
LONDON E-ONE UK LIMITED

Hellopages » Greater London » Camden » W1T 6AG

Company number 06269098
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 30,973,807 ; Full accounts made up to 31 March 2015. The most likely internet sites of ENTERTAINMENT ONE UK HOLDINGS LIMITED are www.entertainmentoneukholdings.co.uk, and www.entertainment-one-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Entertainment One Uk Holdings Limited is a Private Limited Company. The company registration number is 06269098. Entertainment One Uk Holdings Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Entertainment One Uk Holdings Limited is 45 Warren Street London W1t 6ag. . PARRY, Edward David is a Director of the company. WILLITS, Giles Kirkley is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CORSELLIS, James Henry Merrick has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PARRY, Edward David
Appointed Date: 31 October 2013
54 years old
Director
WILLITS, Giles Kirkley
Appointed Date: 04 July 2007
59 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 December 2010
Appointed Date: 05 June 2007
Director
CORSELLIS, James Henry Merrick
Resigned: 31 October 2013
Appointed Date: 05 June 2007
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 05 June 2007
Appointed Date: 05 June 2007

ENTERTAINMENT ONE UK HOLDINGS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 30,973,807
19 Dec 2015
Full accounts made up to 31 March 2015
17 Dec 2015
Registration of charge 062690980009, created on 11 December 2015
17 Dec 2015
Registration of charge 062690980010, created on 11 December 2015
...
... and 55 more events
12 Jul 2007
Particulars of mortgage/charge
19 Jun 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
19 Jun 2007
Director resigned
19 Jun 2007
New director appointed
05 Jun 2007
Incorporation

ENTERTAINMENT ONE UK HOLDINGS LIMITED Charges

11 December 2015
Charge code 0626 9098 0012
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0626 9098 0011
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0626 9098 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0626 9098 0009
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
8 January 2013
Debenture
Delivered: 15 January 2013
Status: Satisfied on 11 December 2015
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Security agreement
Delivered: 6 October 2008
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: Collaterl being right title and interest in and to all…
19 September 2008
Credit and guaranty agreement
Delivered: 6 October 2008
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: All rights in and to the cash collateral accounts, all cash…
19 September 2008
Debenture
Delivered: 6 October 2008
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.a as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 25 September 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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