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Eone Films Insidious 3 Limited

Eone Films Insidious 3 Limited is an active company incorporated on 10 October 2013 with the registered office located in London, Greater London. Eone Films Insidious 3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08726433
Private limited company
Age
12 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Dec ⟶ 26 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Steven Nicholas Andriuzzo
Director • Evp & Cfo Film & Television • American • Lives in United States • Born in Jun 1969
Sandra Benoit
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
Andrew Paul Clary
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Mrs Kim Mullenger
Director • SVP, Reporting, Accounting And Control • Canadian • Lives in Canada • Born in Sep 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Alliance Films (UK) Development Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Eone Aurum Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Eone Features (Development) Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, 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
Mr Steven Nicholas Andriuzzo, Andrew Paul Clary, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
26 Dec 2023
For period 26 Dec ⟶ 26 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£313.8K
Increased by £17.11K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £47.88K (-2%)
Total Liabilities
-£56.37K
Decreased by £2.88K (-5%)
Net Assets
£2.29M
Decreased by £44.99K (-2%)
Debt Ratio (%)
2%
Decreased by 0.07% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Extended
7 Months Ago on 14 Mar 2025
Kim Mullenger Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Alliance Films (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Ms Sandra Benoit Appointed
1 Year 6 Months Ago on 17 Apr 2024
Mr Andrew Paul Clary Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 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 18 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 26 December 2023
Submitted on 30 Sep 2024
Change of details for Alliance Films (Uk) Limited as a person with significant control on 15 May 2024
Submitted on 31 Jul 2024
Registration of charge 087264330016, created on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Appointment of Mr Andrew Paul Clary as a director on 17 April 2024
Submitted on 15 May 2024
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024
Submitted on 15 May 2024
Appointment of Ms Sandra Benoit as a director on 17 April 2024
Submitted on 15 May 2024
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Repayment History
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