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Eone Features (Development) Limited

Eone Features (Development) Limited is an active company incorporated on 27 January 2016 with the registered office located in London, Greater London. Eone Features (Development) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09972486
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Dec27 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 Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
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
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Limited
Andrew Paul Clary, Sandra Benoit, and 2 more are mutual people.
Active
Alliance Films (UK) Development Limited
Andrew Paul Clary, Sandra Benoit, and 2 more are mutual people.
Active
Eone Aurum Limited
Andrew Paul Clary, Sandra Benoit, and 2 more are mutual people.
Active
Eone Films Insidious 3 Limited
Andrew Paul Clary, Sandra Benoit, and 2 more are mutual people.
Active
Entertainment One UK 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
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 (2017–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
£87.84K
Decreased by £222.78K (-72%)
Turnover
£2.28M
Increased by £1.09M (+91%)
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Increased by £4.68M (+144%)
Total Liabilities
-£686.24K
Decreased by £2.46M (-78%)
Net Assets
£7.24M
Increased by £7.14M (+7073%)
Debt Ratio (%)
9%
Decreased by 88.23% (-91%)
Latest Activity
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Kim Mullenger Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Mr Andrew Paul Clary Appointed
1 Year 4 Months Ago on 1 May 2024
Ms Sandra Benoit Appointed
1 Year 4 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Kim Mullenger as a director on 23 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 27 December 2023
Submitted on 27 Nov 2024
Appointment of Ms Sandra Benoit as a director on 1 May 2024
Submitted on 15 May 2024
Appointment of Mr Andrew Paul Clary as a director on 1 May 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
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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