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EONE FILMS INSIDIOUS 3 LIMITED

EONE FILMS INSIDIOUS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEONE FILMS INSIDIOUS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08726433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EONE FILMS INSIDIOUS 3 LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is EONE FILMS INSIDIOUS 3 LIMITED located?

    Registered Office Address
    5th Floor 45 Mortimer Street
    W1W 8HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EONE FILMS INSIDIOUS 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITEDOct 10, 2013Oct 10, 2013

    What are the latest accounts for EONE FILMS INSIDIOUS 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 26, 2023

    What is the status of the latest confirmation statement for EONE FILMS INSIDIOUS 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for EONE FILMS INSIDIOUS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Fieldfisher Secretaries Limited as a secretary on Dec 03, 2025

    		2 pagesAP04

    Termination of appointment of Steven Nicholas Andriuzzo as a director on Dec 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Termination of appointment of Kim Mullenger as a director on Dec 18, 2024

    		1 pagesTM01

    Full accounts made up to Dec 26, 2023

    		20 pagesAA

    Change of details for Alliance Films (Uk) Limited as a person with significant control on May 15, 2024

    		2 pagesPSC05

    Registration of charge 087264330016, created on Jul 05, 2024

    		33 pagesMR01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Paul Clary as a director on Apr 17, 2024

    		2 pagesAP01

    Appointment of Ms Sandra Benoit as a director on Apr 17, 2024

    		2 pagesAP01

    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 May 15, 2024

    		1 pagesAD01

    Full accounts made up to Dec 25, 2022

    		19 pagesAA

    Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on Sep 14, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 26, 2021

    		23 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Edward David Parry as a director on Oct 15, 2021

    		1 pagesTM01

    Appointment of Mrs. Kim Mullenger as a director on Oct 27, 2021

    		2 pagesAP01

    Full accounts made up to Dec 29, 2020

    		23 pagesAA

    Full accounts made up to Dec 29, 2019

    		21 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Nicholas Andriuzzo as a director on May 05, 2021

    		2 pagesAP01

    Termination of appointment of Kezia Maria Siobhan Williams as a director on May 05, 2021

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of EONE FILMS INSIDIOUS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5988300
    		117055130002
    BENOIT, Sandra
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		United KingdomBritish276970470001
    CLARY, Andrew Paul
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		United KingdomBritish207353920001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    ANDRIUZZO, Steven Nicholas, Mr.
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		United StatesAmerican283766350001
    BAILEY, Timothy Brian
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomBritish183396540002
    GASCOIGNE, Nicola
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritish254912550002
    HAMILTON, Alexander Douglas
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		EnglandBritish224332330001
    JONES, Monique
    El Camino Drive
    90212 Beverley Hills
    Suite 300, 150
    United States
    		Director
    El Camino Drive
    90212 Beverley Hills
    Suite 300, 150
    United States
    		United StatesAmerican225971910001
    LAW, Graeme Peter
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritish127611160002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MARCHAND, Xavier Marie Philippe
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomFrench165378130001
    MULLENGER, Kim, Mrs.
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		Director
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		CanadaCanadian288926100001
    PARRY, Edward David, Mr.
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritish225943060001
    WILLIAMS, Kezia Maria Siobhan
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritish252938150001
    WILLITS, Giles Kirkley
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomBritish123734120003
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EONE FILMS INSIDIOUS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Films (Uk) Limited
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		Apr 06, 2016
    45 Mortimer Street
    W1W 8HJ London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number3408170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0