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Hasbro Consumer Products Licensing Limited

Hasbro Consumer Products Licensing Limited is an active company incorporated on 18 February 2020 with the registered office located in Uxbridge, Greater London. Hasbro Consumer Products Licensing Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12470215
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 412 days
For period 27 Dec25 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Nov 1984
Hbe Film & TV Holdings UK Limited
PSC
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Mutual Companies
Hasbro Productions UK Limited
Mr Olivier Patrick Paul Dumont is a mutual person.
Active
Hasbro Development UK Limited
Mr Olivier Patrick Paul Dumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
25 Dec 2022
For period 25 Dec25 Dec 2022
Traded for 12 months
Cash in Bank
£554K
Decreased by £380K (-41%)
Turnover
£99.34M
Increased by £58.89M (+146%)
Employees
37
Increased by 3 (+9%)
Total Assets
£123.66M
Increased by £87.78M (+245%)
Total Liabilities
-£125.15M
Increased by £89.03M (+246%)
Net Assets
-£1.49M
Decreased by £1.25M (+506%)
Debt Ratio (%)
101%
Increased by 0.52% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Julia Rachel Runnacles Resigned
1 Year 9 Months Ago on 14 Feb 2024
Entertainment One Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Feb 2024
Entertainment One Uk Limited (PSC) Resigned
1 Year 11 Months Ago on 22 Dec 2023
Entertainment One Uk Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 22 Dec 2023
Mr. Olivier Patrick Paul Dumont Appointed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
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Documents
Full accounts made up to 25 December 2022
Submitted on 6 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 4 Mar 2025
Confirmation statement made on 17 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 12 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Julia Rachel Runnacles as a director on 14 February 2024
Submitted on 14 Feb 2024
Notification of Entertainment One Uk Holdings Limited as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Cessation of Entertainment One Uk Limited as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
Solvency Statement dated 11/12/23
Submitted on 12 Dec 2023
Repayment History
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