EONE FEATURES (DEVELOPMENT) LIMITED
Overview
| Company Name | EONE FEATURES (DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09972486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EONE FEATURES (DEVELOPMENT) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is EONE FEATURES (DEVELOPMENT) LIMITED located?
| Registered Office Address | 5th Floor 45 Mortimer Street W1W 8HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EONE FEATURES (DEVELOPMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EONE FEATURES (DEVELOPMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for EONE FEATURES (DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Alliance Films (Uk) Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Fieldfisher Secretaries Limited as a secretary on Dec 03, 2025 | 2 pages | AP04 | ||
Termination of appointment of Steven Nicholas Andriuzzo as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Mullenger as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 27, 2023 | 20 pages | AA | ||
Appointment of Mr Andrew Paul Clary as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sandra Benoit as a director on May 01, 2024 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 25, 2022 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Oct 19, 2023
| 3 pages | SH01 | ||
Registered office address changed from 45 Warren Street London W1T 6AG United Kingdom to Shropshire House, 11-20 Capper Street London WC1E 6JA on Sep 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Kim Mullenger as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward David Parry as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2020 | 21 pages | AA | ||
Appointment of Mr Steven Nicholas Andriuzzo as a director on May 05, 2021 | 2 pages | AP01 | ||
Who are the officers of EONE FEATURES (DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BENOIT, Sandra | Director | 45 Mortimer Street W1W 8HJ London 5th Floor England | United Kingdom | British | 276970470001 | |||||||||
| CLARY, Andrew Paul | Director | 45 Mortimer Street W1W 8HJ London 5th Floor England | United Kingdom | British | 207353920001 | |||||||||
| ANDRIUZZO, Steven Nicholas, Mr. | Director | 45 Mortimer Street W1W 8HJ London 5th Floor England | United States | American | 283766350001 | |||||||||
| GASCOIGNE, Nicola | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 254912550002 | |||||||||
| HAMILTON, Alexander Douglas | Director | Warren Street W1T 6AG London 45 United Kingdom | England | British | 224332330001 | |||||||||
| JONES, Monique | Director | El Camino Drive 90212 Beverley Hills Suite 300, 150 United States | United States | American | 225971910001 | |||||||||
| LAW, Graeme Peter | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 127611160002 | |||||||||
| MARCHAND, Xavier Marie Philippe | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | French | 165378130001 | |||||||||
| MULLENGER, Kim, Mrs. | Director | 45 Mortimer Street W1W 8HJ London 5th Floor England | Canada | Canadian | 288926100001 | |||||||||
| PARRY, Edward David, Mr. | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 225943060001 | |||||||||
| WILLIAMS, Kezia Maria Siobhan | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 252938150001 | |||||||||
| WILLITS, Giles Kirkley | Director | Warren Street W1T 6AG London 45 United Kingdom | United Kingdom | British | 123734120003 |
Who are the persons with significant control of EONE FEATURES (DEVELOPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Films (Uk) Limited | Apr 06, 2016 | Mortimer Street W1W 8HJ London 5th Floor 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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