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EONE FEATURES (NAPPILY) LIMITED

EONE FEATURES (NAPPILY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEONE FEATURES (NAPPILY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EONE FEATURES (NAPPILY) LIMITED?

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

    Where is EONE FEATURES (NAPPILY) LIMITED located?

    Registered Office Address
    45 Warren Street
    W1T 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EONE FEATURES (NAPPILY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for EONE FEATURES (NAPPILY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Giles Kirkley Willits as a director on Mar 02, 2017

    		1 pagesTM01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Appointment of Monique Jones as a director on Mar 02, 2017

    		2 pagesAP01

    Appointment of Edward David Parry as a director on Mar 02, 2017

    		2 pagesAP01

    Termination of appointment of Xavier Marie Philippe Marchand as a director on Feb 03, 2017

    		1 pagesTM01

    Termination of appointment of Graeme Peter Law as a director on Feb 03, 2017

    		1 pagesTM01

    Appointment of Alexander Douglas Hamilton as a director on Feb 03, 2017

    		2 pagesAP01

    Full accounts made up to Jul 31, 2016

    		14 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EONE FEATURES (NAPPILY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Alexander Douglas
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Director
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		EnglandBritishCompany Director224332330001
    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 StatesAmericanSenior Vice President, Finance225971910001
    PARRY, Edward David, Mr.
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Director
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		United KingdomBritishDirector Of Group Finance225943060001
    LAW, Graeme Peter
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Director
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		United KingdomBritishFinance Director199333910001
    MARCHAND, Xavier Marie Philippe
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Director
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		United KingdomFrancePresident Production Eone165378130002
    WILLITS, Giles Kirkley
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Director
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		United KingdomBritishCompany Director199521110001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EONE FEATURES (NAPPILY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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