EONE FILMS (EITS) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 09017507
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four 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 FILMS (EITS) LIMITED are www.eonefilmseits.co.uk, and www.eone-films-eits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Eone Films Eits Limited is a Private Limited Company. The company registration number is 09017507. Eone Films Eits Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Eone Films Eits Limited is 45 Warren Street London 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 BAILEY, Timothy Brian has been resigned. 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
BAILEY, Timothy Brian
Resigned: 08 January 2015
Appointed Date: 29 April 2014
51 years old
Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 15 January 2015
57 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 29 April 2014
60 years old
Director
WILLITS, Giles Kirkley
Resigned: 03 February 2017
Appointed Date: 08 January 2015
58 years old

EONE FILMS (EITS) 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
...
... and 14 more events
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2014
Registration of charge 090175070002, created on 5 September 2014
01 Aug 2014
Registration of charge 090175070001, created on 11 July 2014
01 May 2014
Current accounting period extended from 30 April 2015 to 28 October 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EONE FILMS (EITS) LIMITED Charges

12 January 2016
Charge code 0901 7507 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 January 2016
Charge code 0901 7507 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0901 7507 0004
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0901 7507 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Bleecker Street Media Llc
Description: All rights whatsoever in and to the picture "eye in the…
5 September 2014
Charge code 0901 7507 0002
Delivered: 20 September 2014
Status: Satisfied on 11 December 2015
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
11 July 2014
Charge code 0901 7507 0001
Delivered: 1 August 2014
Status: Satisfied on 16 December 2015
Persons entitled: Natixis Coficine Sa
Description: Contains fixed charge…

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