Company information:
Hasbro Overseas Holdings Limited (No: 08464589)
Address: SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON, WC1E 6JA, ENGLAND
Status: Active
Incorporated: 27-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTINE MARIE ANDERSON ( DOB: Jun-1976 From: Jun-2023 )
Current Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Jun-2020 )
Resigned Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Jun-2020 To: Jun-2023 )
Resigned Director: ADAM HOWARD HURST ( From: Mar-2013 To: Aug-2018 )
Resigned Director: NELSON HAO-CHENG KUO-LEE ( DOB: Oct-1967 From: Aug-2018 To: Apr-2020 )
Resigned Director: EDWARD DAVID PARRY ( DOB: Mar-1971 From: Mar-2017 To: Mar-2022 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Mar-2013 To: Mar-2017 )
Persons of Significant Control:
Entertainment One Uk Holdings Limited, 45 Warren Street, London, W1T 6AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 27,680,935 | 10,460,827 | 0.0,27680935.0,10460827.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 27,680,935 | 10,460,827 | 0.0,27680935.0,10460827.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 27,680,935 | 10,460,827 | 0.0,27680935.0,10460827.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 16,727,980 | 27,680,935 | 10,460,827 | 690,785 | 16727980.0,27680935.0,10460827.0,690785.0,0.0,0.0 |