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Eone Aurum Limited

Eone Aurum Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Eone Aurum Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492468
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 45 Warren Street London W1T 6AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Director • SVP, Reporting, Accounting And Control • Canadian • Lives in Canada • Born in Sep 1961
Director • Evp & Cfo Film & Television • American • Lives in United States • Born in Jun 1969
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Limited
Sandra Benoit, Mr Steven Nicholas Andriuzzo, and 2 more are mutual people.
Active
Alliance Films (UK) Development Limited
Sandra Benoit, Mr Steven Nicholas Andriuzzo, and 2 more are mutual people.
Active
Eone Films Insidious 3 Limited
Sandra Benoit, Mr Steven Nicholas Andriuzzo, and 2 more are mutual people.
Active
Eone Features (Development) Limited
Sandra Benoit, Mr Steven Nicholas Andriuzzo, and 2 more are mutual people.
Active
Entertainment One UK Limited
Mr Steven Nicholas Andriuzzo, Andrew Paul Clary, and 1 more are mutual people.
Active
Entertainment One Television Productions UK Limited
Sandra Benoit, Mr Steven Nicholas Andriuzzo, and 1 more are mutual people.
Active
Lions Gate UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary and Sandra Benoit 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
Unreported
Same as previous period
Turnover
£10.74K
Decreased by £18.99K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£111.75K
Decreased by £14.22K (-11%)
Total Liabilities
-£18.98K
Decreased by £14.32K (-43%)
Net Assets
£92.77K
Increased by £103 (0%)
Debt Ratio (%)
17%
Decreased by 9.45% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Kim Mullenger Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Alliance Films (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Andrew Paul Clary Appointed
1 Year 3 Months Ago on 14 May 2024
Ms Sandra Benoit Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Change of details for Alliance Films (Uk) Limited as a person with significant control on 15 May 2024
Submitted on 8 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 8 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Kim Mullenger as a director on 23 December 2024
Submitted on 20 Jan 2025
Certificate of change of name
Submitted on 27 Nov 2024
Full accounts made up to 26 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Sandra Benoit as a director on 14 May 2024
Submitted on 15 May 2024
Registered office address changed from 45 Warren Street London W1T 6AG to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024
Submitted on 15 May 2024
Appointment of Mr Andrew Paul Clary as a director on 14 May 2024
Submitted on 15 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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