Entertainment One Television Productions Uk Limited. Head office in London. Check Director.

Entertainment One Television Productions Uk Limited, London

Entertainment One Television Productions Uk Limited is a private limited company. Located at Shropshire House, 11-20, Capper Street, London WC1E 6JA, the aforementioned 7 years old company was incorporated on 2017-04-05 and is officially categorised as "television programme production activities" (SIC: 59113).
2 directors can be found in this company: Steven A. (appointed on 22 February 2022), Stuart B. (appointed on 05 April 2017).

About
Name: Entertainment One Television Productions Uk Limited
Number: 10711608
Incorporation date: 2017-04-05
End of financial year: 31 December


Address:	Shropshire House, 11-20 Capper Street London WC1E 6JA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Hasbro, Inc.

30 December 2019

Address	1027 Newport Avenue, Pawtucket, Rhode Island, 02861, United States
Legal authority	General Laws Of Rhode Island, 1956
Legal form	Domestic Profit Organisation
Country registered	Rhode Island
Place registered	Rhode Island Companies Register
Registration number	000015908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Entertainment One Ltd.

5 April 2017 - 30 December 2019

Address	134 Peter Street, Suite 700, Toronto, On, M5v 2h2, Canada
Legal authority	Canada Business Corporations Act 2010-07-15
Legal form	Public Limited Company
Country registered	Canada
Place registered	Corporations Canada
Registration number	758014-2
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Entertainment One Television Productions Uk Limited confirmation statement filing is 2024-05-05. The last confirmation statement was sent on 2023-04-21. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 26 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hasbro, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newport Avenue, 02861 Pawtucket, Rhode Island. Entertainment One Ltd. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Peter Street, Suite 700, On, M5V 2H2.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2023/10/19 filed on: 10th, November 2023 \| capital	Free Download (3 pages)
AD01	Change of registered address from 45 Warren Street London W1T 6AG on 2023/09/15 to Shropshire House, 11-20 Capper Street London WC1E 6JA filed on: 15th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/26 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/22. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/15 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/27 filed on: 18th, November 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 3rd, March 2021 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/14 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/12/30 filed on: 6th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/31 filed on: 6th, April 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/12/30 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/04/05 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/01/16 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/08/08 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/08. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/04 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/04/30. filed on: 19th, April 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2017 \| incorporation	Free Download

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