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Eone Brands Limited

Eone Brands Limited is a dissolved company incorporated on 14 July 2020 with the registered office located in London, Greater London. Eone Brands Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
12741781
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Warren Street
London
W1T 6AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Evp & General Manager • British • Lives in Canada • Born in Jan 1977
Director • SVP, Finance & Operations, Family & Bran • British • Lives in England • Born in Jul 1980
Director • Evp Global Brand Management • British • Lives in England • Born in Aug 1977
Entertainment One UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Nicholas John Murray Gawne and Ms Clare Gem Vosper Mortimer are mutual people.
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DHX Worldwide Holdings Limited
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Mr Nicholas John Murray Gawne is a mutual person.
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Mr Nicholas John Murray Gawne is a mutual person.
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DHX Media Distribution Limited
Mr Nicholas John Murray Gawne is a mutual person.
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DHX Media (UK) Limited
Mr Nicholas John Murray Gawne is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
Mr Nicholas John Murray Gawne Details Changed
4 Years Ago on 24 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Mr Nicholas John Murray Gawne Details Changed
4 Years Ago on 18 May 2021
Ms Clare Gem Vosper Mortimer Appointed
4 Years Ago on 20 Jan 2021
Chaitanya Ashok Kulkarni Resigned
4 Years Ago on 20 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 20 Feb 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 31 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 May 2022
Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021
Submitted on 26 Jul 2021
Confirmation statement made on 21 July 2021 with no updates
Submitted on 21 Jul 2021
Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021
Submitted on 18 May 2021
Appointment of Ms Clare Gem Vosper Mortimer as a director on 20 January 2021
Submitted on 25 Jan 2021
Termination of appointment of Chaitanya Ashok Kulkarni as a director on 20 January 2021
Submitted on 20 Jan 2021
Repayment History
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