EF

EONE FILMS (EITS) LIMITED

Dissolved

Company number 09017507

London · Incorporated 29 April 2014

45 Warren Street, London, W1T 6AG

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MULLENGER, Kim, Mrs.
Director
27 October 2021
PE
PARRY, Edward David, Mr.
Director
2 March 2017
GN
GASCOIGNE, Nicola
Director · Resigned
31 January 2019
WK
WILLIAMS, Kezia Maria Siobhan
Director · Resigned
31 January 2019
JM
JONES, Monique
Director · Resigned
2 March 2017
HA
HAMILTON, Alexander Douglas
Director · Resigned
3 February 2017
LG
LAW, Graeme Peter
Director · Resigned
15 January 2015
WG
WILLITS, Giles Kirkley
Director · Resigned
8 January 2015
BT
BAILEY, Timothy Brian
Director · Resigned
29 April 2014
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
29 April 2014

Persons with significant control

PS
Alliance Films (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 October 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Full
Accounts
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Resolution
Resolution
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Resolution
Resolution
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2014 View
Incorporation Company
Incorporation
29 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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