EONE FEATURES (DEVELOPMENT) LIMITED
LONDON

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Company number 09972486
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017; Appointment of Monique Jones as a director on 2 March 2017; Appointment of Edward David Parry as a director on 2 March 2017. The most likely internet sites of EONE FEATURES (DEVELOPMENT) LIMITED are www.eonefeaturesdevelopment.co.uk, and www.eone-features-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Eone Features Development Limited is a Private Limited Company. The company registration number is 09972486. Eone Features Development Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Eone Features Development Limited is 45 Warren Street London United Kingdom W1t 6ag. . HAMILTON, Alexander Douglas is a Director of the company. JONES, Monique is a Director of the company. PARRY, Edward David is a Director of the company. Director LAW, Graeme Peter has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director WILLITS, Giles Kirkley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HAMILTON, Alexander Douglas
Appointed Date: 03 February 2017
59 years old
Director
JONES, Monique
Appointed Date: 02 March 2017
60 years old
Director
PARRY, Edward David
Appointed Date: 02 March 2017
54 years old

Resigned Directors

Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 27 January 2016
57 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 27 January 2016
60 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 27 January 2016
59 years old

EONE FEATURES (DEVELOPMENT) LIMITED Events

03 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017
03 Mar 2017
Appointment of Monique Jones as a director on 2 March 2017
02 Mar 2017
Appointment of Edward David Parry as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
09 Feb 2017
Termination of appointment of Graeme Peter Law as a director on 3 February 2017
09 Feb 2017
Appointment of Alexander Douglas Hamilton as a director on 3 February 2017
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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