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Entertainment ONE UK Ltd., London

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Entertainment ONE UK Ltd.

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Name

Entertainment ONE UK Ltd.
E1 Entertainment UK Ltd.

Identification

Chp
Companies House 02989602
Lei
549300LOLS62WKJJ7U54

Address

5th Floor 45 Mortimer Street, London W1W 8HJ, United Kingdom
11-20 Capper Street London, United Kingdom

Corporate purpose

59.11/1
Motion picture production activities
59.13/1
Motion picture distribution activities
90.03
Artistic creation
96.09
Other personal service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2019
Profit & Loss
for 2019
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Publications

24 Jun 2026 also 10/01/2017, 19/12/2015, 13/02/2015, 03/01/2014, 12/12/2012, 19/12/2011, 29/09/2010, 19/11/2009, 08/08/2008, 03/02/2008, 13/09/2006, 25/08/2005
Full accounts made up to 2025-03-31
17 Jun 2026 also 01/06/2023, 02/06/2020, 23/05/2019, 23/05/2018
Confirmation statement made with no updates
9 Dec 2025
No longer Director: Steven N. Andriuzzo
3 Sept 2025 also 30/07/2025, 06/08/2021, 15/01/2019
Companies House - Filing
12 Aug 2025 also 09/11/2020, 30/07/2019, 23/04/2019, 27/12/2018, 11/12/2018, 25/07/2018, 19/04/2018
Registration of charge 029896020046, created
4 Aug 2025 also 01/06/2022, 28/06/2017
Confirmation statement made with updates
28 Mar 2025
Annual report for the year ending 26/12/2023
27 Feb 2025
Current accounting period extended from 2024-12-30 to 2025-03-31
20 Dec 2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
21 Nov 2024 also 17/10/2024, 27/01/2020
Satisfaction of charge 029896020037 in full · Satisfaction of charge 029896020036 in full …
25 Jun 2024 also 19/06/2018
Satisfaction of charge 029896020044 in full · Satisfaction of charge 029896020045 in full
15 May 2024
Director: Sandra Benoit, Andrew Paul Clary · Address
8 Jan 2024 also 03/09/2019
All of the property or undertaking has been released from charge 029896020044 · All of the property or undertaking has …
7 Jan 2024
Annual report for the year ending 25/12/2022
21 Dec 2023
Statement of capital · Statement by Directors · Solvency Statement dated 21/12/23 …
20 Dec 2023 also 04/12/2023, 10/11/2023, 11/03/2022
Statement of capital following an allotment of shares
5 Dec 2023 also 17/11/2023
Statement of capital · Solvency Statement dated 05/12/23 · Statement by Directors …
20 Sept 2023 via Film Distributors' Association Ltd.
No longer Director: Film Distributors' Association Ltd
14 Sept 2023
Address
14 Jul 2023
Termination of appointment of Clare Gem Vosper Mortimer as a director
9 Jun 2023
Annual report for the year ending 26/12/2021
26 Apr 2023
No longer Director: Nicholas J. M. Gawne
6 Jan 2023
Annual report for the year ending 27/12/2020
11 Jan 2022
No longer Director: Edward David Parry
30 Jul 2021
Annual report for the year ending 29/12/2019 · Balance sheet for 29/12/2019 · Earnings statement for 29/12/2019
26 Jul 2021 also 18/05/2021
Director's details changed for Mr Nicholas John Murray Gawne
1 Jun 2021
Director: Steven N. Andriuzzo
12 May 2021
No longer Director: Kezia M. S. Williams
25 Jan 2021
Appointment of Ms Clare Gem Vosper Mortimer as a director
20 Jan 2021
No longer Director: Chaitanya Kulkarni
7 Oct 2020 also 21/05/2008
Auditor's resignation
22 Sept 2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
14 Jul 2020
Director: Chaitanya Kulkarni
8 Jun 2020
Annual report for the year ending 31/03/2019
5 May 2020
No longer Director: Nelson Kuo-Lee
4 Jul 2019 also 03/07/2019, 09/04/2018, 13/04/2017, 04/04/2016
Registration of charge 029896020043, created · Registration of charge 029896020042, created
28 Apr 2019 via British Association for Screen Entertainment Ltd.
No longer Director: British Association for Screen Entertainment Ltd
29 Mar 2019
No longer Director: Alexander Hamilton
28 Mar 2019 also 09/05/2018
Part of the property or undertaking has been released and no longer forms part of charge 029896020027 …
4 Feb 2019
Director: Kezia M. S. Williams
1 Feb 2019
Director: Nicholas J. M. Gawne
3 Jan 2019
Annual report for the year ending 31/03/2018
21 Dec 2018 also 24/05/2018
Part of the property or undertaking has been released and no longer forms part of charge 029896020024
30 Oct 2018 via British Association for Screen Entertainment Ltd.
Director: British Association for Screen Entertainment Ltd
8 Aug 2018
Director: Nelson Kuo-Lee · No longer Director: Adam Howard Hurst
16 Apr 2018 also 03/05/2017, 10/05/2016
Part of the property or undertaking has been released from charge 029896020024 …
9 Feb 2018
Annual report for the year ending 31/03/2017
30 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director
29 Mar 2017
Director: Edward David Parry
23 May 2016
Capital: £112,833
17 Dec 2015
Registration of charge 029896020026, created · Registration of charge 029896020027, created …
14 Dec 2015
Resolutions · The "resolutions" 25/11/2015
11 Dec 2015
Satisfaction of charge 22 in full · Satisfaction of charge 23 in full · Satisfaction of charge 19 in full …
22 Sept 2015
Capital: £112,833
18 Nov 2014
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
8 Sept 2014
Capital: £112,833
6 Mar 2014
Director's details changed for Mr Adam Howard Hurst · Director's details changed for Alex Douglas Hamilton
3 Mar 2014
Address
4 Feb 2014
Registered Design: CARTOON CHARACTERS
4 Feb 2014
Registered Design: cartoon characters
23 Dec 2013
Change of share class name or designation · Consolidation of shares · Consolidation of shares 19/12/2013 …
21 Nov 2013
Annual return made up to 2013-11-14 with full list of shareholders · Director's details changed for Mr Adam Howard Hurst
14 Feb 2013
No longer Director (1)
31 Jan 2013
Director: Alexander Hamilton, Adam Howard Hurst
28 Jan 2013 also 08/12/2011
Resolution of Memorandum and/or Articles of Association
15 Jan 2013
Particulars of a mortgage or charge / charge no: 23
29 Nov 2012 also 30/11/2010, 30/12/2009
Annual return made up to 2012-11-14 with full list of shareholders
14 Dec 2011
Annual return made up to 2011-11-14
2 Dec 2011
Director's details changed for Giles Kirkley Willits
17 Nov 2011
Particulars of a mortgage or charge / charge no: 22
4 Nov 2011
Enter documents/empower, authorise & direct 4TH amendment documents 28/10/2011 …
24 Jun 2011 in Fts
EU funding (€133,000): Soutien AUX Paquets de Projets : 1025de061000UK3304 | Entertainment ONE UK Limited | Slate Funding | Saykiss=514312
4 Jan 2011
No longer Secretary: Mawlaw Secretaries Ltd. · Address
31 Aug 2010 as E1 Entertainment UK Ltd.
Name: Entertainment ONE UK Ltd
23 Jun 2010 as E1 Entertainment UK Ltd.
No longer Director (1)
1 Dec 2009 as E1 Entertainment UK Ltd.
Director's details changed for N.N. · Director's details changed for Richard James Alexander …
8 Apr 2009 as E1 Entertainment UK Ltd.
Re section 175(5)(a) 13/02/2009
6 Mar 2009 as Contender Ltd.
Name: Contender Ltd
3 Mar 2009 as Contender Ltd.
Address
9 Feb 2009 as Contender Ltd.
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
19 Nov 2008 as Contender Ltd. also 22/11/2007, 06/12/2005
Return made up to 14/11/08; full list of members
6 Oct 2008 as Contender Ltd.
Particulars of a mortgage or charge / charge no: 21 · Particulars of a mortgage or charge / charge no: 20 …
3 Oct 2008 as Contender Ltd. also 21/07/2007
Declaration of assistance for shares acquisition
26 Sept 2008 as Contender Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Sept 2008 as Contender Ltd. also 06/05/2008
Director's change of particulars / N.N. / 19/09/2008
22 Jan 2008 as Contender Ltd.
Address
16 Jan 2008 as Contender Ltd. also 30/06/2006
Director resigned
4 Oct 2007 as Contender Ltd. also 31/01/2006
Declaration of satisfaction of mortgage/charge
14 Aug 2007 as Contender Ltd.
New director appointed
10 Aug 2007 as Contender Ltd.
Director resigned · Secretary resigned · New secretary appointed
9 Aug 2007 as Contender Ltd.
Resolution of financial assistance for the acquisition of shares · Resolution of Memorandum and/or Articles of …
12 Jul 2007 as Contender Ltd.
Particulars of mortgage/charge
26 Jun 2007 as Contender Ltd.
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
18 Jun 2007 as Contender Ltd.
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
7 Jun 2007 as Contender Ltd.
Filings
11 Jan 2007 as Contender Ltd.
Address
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Mentions

30 Oct 2026 in Cho
No longer Director: British Association for Screen Entertainment Ltd
25 Aug 2026 in Cho
No longer Director: Film Distributors' Association Ltd
via Companies House in Psc
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11 May 2024 in Ler
Direct parent
11 May 2024 in Ler
Ultimate parent
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