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HBE Film & TV Holdings UK Ltd., Uxbridge

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HBE Film & TV Holdings UK Ltd.

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Name

HBE Film & TV Holdings UK Ltd.
Entertainment ONE UK Holdings Ltd.

Identification

Chp
Companies House 06269098
Lei
549300MT0GI44YF7LB29

Address

4 the Square, Stockley Park, Uxbridge UB11 1ET, United Kingdom
11-20 Capper Street London, United Kingdom
London, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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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
1Secretary
1Director
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CSV export

Investigative Journalism

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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
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Taxes
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2025
Profit & Loss
from 2019 to 2025
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Publications

30 Sept 2026
Annual report for the year ending 28/12/2025 · Balance sheet for 28/12/2025 · Earnings statement for 28/12/2025
27 May 2026
Director: Rosalind H. Read · No longer Director: Jonathan Paul Carter
28 Apr 2026 also 24/06/2025, 02/06/2023, 18/07/2022
Confirmation statement made with no updates
23 Dec 2025
Annual report for the year ending 29/12/2024 · Balance sheet for 29/12/2024 · Earnings statement for 29/12/2024
19 Dec 2025
Director: Esther Sh. C. Huang
11 Dec 2025
No longer Director: Mark Harold Glenn
3 Jul 2025
Director: Jonathan Paul Carter · No longer Director: Siobhan P. Anderson
23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Sept 2024
Address
7 Aug 2024 also 26/05/2021, 02/06/2020, 21/05/2019, 21/05/2018
Confirmation statement made with updates
12 Feb 2024 as Entertainment ONE UK Holdings Ltd.
Name: HBE Film & TV Holdings UK Ltd
29 Jan 2024 as Entertainment ONE UK Holdings Ltd.
No longer Director: Darren Dennis Throop
10 Nov 2023 as Entertainment ONE UK Holdings Ltd. also 21/09/2020, 02/07/2018, 07/03/2018, 02/12/2015, 04/11/2015
Statement of capital following an allotment of shares
2 Nov 2023 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 25/12/2022
14 Sept 2023 as Entertainment ONE UK Holdings Ltd.
Address
25 Aug 2023 as Entertainment ONE UK Holdings Ltd.
Director: Siobhan P. Anderson, Mark Harold Glenn · No longer Director: Deborah Maria Thomas
19 Jan 2023 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 26/12/2021
7 Jan 2022 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 27/12/2020
18 Oct 2021 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 29/12/2019 · Balance sheet for 29/12/2019 · Earnings statement for 29/12/2019
14 Oct 2021 as Entertainment ONE UK Holdings Ltd.
No longer Director: Brian Goldner
6 Jul 2021 as Entertainment ONE UK Holdings Ltd.
Statement of capital · Statement by Directors · Solvency Statement dated 29/06/21 …
7 Oct 2020 as Entertainment ONE UK Holdings Ltd.
Auditor's resignation
29 Sept 2020 as Entertainment ONE UK Holdings Ltd.
Resolution of varying share rights or name
21 Sept 2020 as Entertainment ONE UK Holdings Ltd.
Previous accounting period shortened from 2020-03-31 to 2019-12-31
5 Mar 2020 as Entertainment ONE UK Holdings Ltd.
Statement of capital following an allotment of shares · Satisfaction of charge 062690980016 in full …
4 Mar 2020 as Entertainment ONE UK Holdings Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 28/02/20 …
9 Jan 2020 as Entertainment ONE UK Holdings Ltd. also 15/01/2019
Companies House - Filing
8 Jan 2020 as Entertainment ONE UK Holdings Ltd.
Director: Brian Goldner, Deborah Maria Thomas, Darren Dennis Throop · Secretary: Tarrant Sibley · No longer Director: Nicholas J. M. Gawne, Edward David Parry
31 Dec 2019 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 31/03/2019
4 Jul 2019 as Entertainment ONE UK Holdings Ltd. also 17/12/2015
Registration of charge 062690980019, created · Registration of charge 062690980018, created …
3 Jul 2019 as Entertainment ONE UK Holdings Ltd.
Registration of charge 062690980016, created · Registration of charge 062690980015, created
23 Apr 2019 as Entertainment ONE UK Holdings Ltd. also 27/12/2018
Registration of charge 062690980014, created
3 Jan 2019 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 31/03/2018
25 Jul 2018 as Entertainment ONE UK Holdings Ltd.
Resolution of allotment of securities
11 Jul 2018 as Entertainment ONE UK Holdings Ltd.
Resolution of varying share rights or name · Resolution of allotment of securities
2 Jan 2018 as Entertainment ONE UK Holdings Ltd.
Annual report for the year ending 31/03/2017
9 Aug 2017 as Entertainment ONE UK Holdings Ltd.
Director: Nicholas J. M. Gawne
8 Jun 2017 as Entertainment ONE UK Holdings Ltd.
Termination of appointment of Giles Kirkley Willits as a director
10 Jan 2017 as Entertainment ONE UK Holdings Ltd. also 19/12/2015, 05/01/2015, 23/12/2013, 04/01/2013, 15/12/2011
Full accounts made up to 2016-03-31
20 May 2016 as Entertainment ONE UK Holdings Ltd.
Capital: £31M
14 Dec 2015 as Entertainment ONE UK Holdings Ltd.
Resolutions · The "resolutions" 25/11/2015
11 Dec 2015 as Entertainment ONE UK Holdings Ltd.
Satisfaction of charge 7 in full · Satisfaction of charge 4 in full · Satisfaction of charge 8 in full …
9 Jun 2015 as Entertainment ONE UK Holdings Ltd.
Capital: £24,879
18 Nov 2014 as Entertainment ONE UK Holdings Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
5 Jun 2014 as Entertainment ONE UK Holdings Ltd.
Capital: £24,879
3 Mar 2014 as Entertainment ONE UK Holdings Ltd.
Address
28 Jan 2014 as Entertainment ONE UK Holdings Ltd. also 09/08/2007
Resolution of Memorandum and/or Articles of Association
23 Dec 2013 as Entertainment ONE UK Holdings Ltd. also 14/12/2012
Memorandum and Articles of Association
31 Oct 2013 as Entertainment ONE UK Holdings Ltd.
Director: Edward David Parry · No longer Director (1)
2 Jul 2013 as Entertainment ONE UK Holdings Ltd. also 25/07/2012, 16/06/2010
Annual return made up to 2013-06-05 with full list of shareholders
15 Jan 2013 as Entertainment ONE UK Holdings Ltd.
Particulars of a mortgage or charge / charge no: 8
17 Nov 2011 as Entertainment ONE UK Holdings Ltd.
Particulars of a mortgage or charge / charge no: 7
9 Jun 2011 as Entertainment ONE UK Holdings Ltd.
Annual return made up to 2011-06-05 with full list of shareholders · Director's details changed for Giles Kirkley …
4 Feb 2011 as Entertainment ONE UK Holdings Ltd. also 18/02/2010, 03/09/2008
Group of companies' accounts made up to 2010-03-31
4 Jan 2011 as Entertainment ONE UK Holdings Ltd.
No longer Secretary: Mawlaw Secretaries Ltd
29 Dec 2010 as Entertainment ONE UK Holdings Ltd.
Address
31 Aug 2010 as Entertainment ONE UK Holdings Ltd.
Name: Entertainment ONE UK Holdings Ltd
1 Dec 2009 as E-ONE UK Ltd.
Director's details changed for N.N.
11 Jun 2009 as E-ONE UK Ltd. also 16/06/2008
Return made up to 05/06/09; full list of members
8 Apr 2009 as E-ONE UK Ltd.
Re section 175(5)(a) 13/02/2009
3 Mar 2009 as E-ONE UK Ltd.
Address
9 Feb 2009 as E-ONE UK Ltd.
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
6 Oct 2008 as E-ONE UK Ltd.
Particulars of a mortgage or charge / charge no: 6 · Particulars of a mortgage or charge / charge no: 5 …
26 Sept 2008 as E-ONE UK Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 as E-ONE UK Ltd. also 24/07/2007
Filings
14 Aug 2007 as E-ONE UK Ltd.
New director appointed · Particulars of contract relating to shares
12 Jul 2007 as E-ONE UK Ltd.
Particulars of mortgage/charge
19 Jun 2007 as E-ONE UK Ltd.
Accounting reference date shortened from 30/06/08 to 31/03/08
19 Jun 2007 as E-ONE UK Ltd.
Director resigned · New director appointed
5 Jun 2007 as E-ONE UK Ltd.
Reg­is­tra­tion: 05/06/2007 · Director (1) · Director: Mawlaw Corporate Services Ltd. · Secretary: Mawlaw Secretaries Ltd
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Mentions

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via Companies House in Psc
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12 Feb 2025 in Hrdk also 20/12/2017, 17/10/2017
HBE Germany GmbH: “Liste der Gesellschafter“
11 May 2024 in Ler
Direct parent: Entertainment ONE UK Ltd
11 May 2024 in Ler
Direct parent
11 May 2024 in Ler
Ultimate parent
29 Nov 2021 in Ler
No longer Direct parent
There are no publications matching your search.

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