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Entertainment One UK Limited

Entertainment One UK Limited is an active company incorporated on 14 November 1994 with the registered office located in London, Greater London. Entertainment One UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02989602
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Dec26 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
02036918600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Director • Evp & Cfo Film & Television • American • Lives in United States • Born in Jun 1969
Lions Gate Studios Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Alliance Films (UK) Development Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Eone Aurum Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Eone Films Insidious 3 Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Eone Features (Development) Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Entertainment One Television Productions UK Limited
Andrew Paul Clary, Sandra Benoit, and 1 more are mutual people.
Active
Lions Gate UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
26 Dec 2023
For period 26 Dec26 Dec 2023
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £3.56M (-57%)
Turnover
£176.12M
Decreased by £73.9M (-30%)
Employees
170
Decreased by 48 (-22%)
Total Assets
£227.93M
Decreased by £247.61M (-52%)
Total Liabilities
-£131.59M
Decreased by £51.95M (-28%)
Net Assets
£96.34M
Decreased by £195.65M (-67%)
Debt Ratio (%)
58%
Increased by 19.14% (+50%)
Latest Activity
New Charge Registered
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Lions Gate Studios Corp (PSC) Details Changed
5 Months Ago on 7 May 2025
Lions Gate Studios Corp (PSC) Appointed
5 Months Ago on 7 May 2025
Lions Gate Entertainment Corp. (PSC) Resigned
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Extended
7 Months Ago on 27 Feb 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Lions Gate Entertainment Corp. (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Entertainment One Uk Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Change of details for Lions Gate Studios Corp as a person with significant control on 7 May 2025
Submitted on 3 Sep 2025
Registration of charge 029896020046, created on 11 August 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 1 June 2024
Submitted on 4 Aug 2025
Notification of Lions Gate Studios Corp as a person with significant control on 7 May 2025
Submitted on 30 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 30 Jul 2025
Notification of Lions Gate Entertainment Corp. as a person with significant control on 27 December 2023
Submitted on 30 Jul 2025
Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 27 December 2023
Submitted on 30 Jul 2025
Cessation of Lions Gate Entertainment Corp. as a person with significant control on 7 May 2025
Submitted on 30 Jul 2025
Full accounts made up to 26 December 2023
Submitted on 28 Mar 2025
Current accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 27 Feb 2025
Repayment History
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