Company information:
Eone Films (Eits) Limited (No: 09017507)
Address: 45 WARREN STREET, LONDON, W1T 6AG
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-2014
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 24-May-2021
Industry Class: 59111 - Motion picture production activities
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
Current Director: KIM MULLENGER ( DOB: Sep-1961 From: Oct-2021 )
Current Director: KIM MULLENGER ( DOB: Sep-1961 From: Oct-2021 )
Current Director: EDWARD DAVID PARRY ( DOB: Mar-1971 From: Mar-2017 )
Current Director: KEZIA MARIA SIOBHAN WILLIAMS ( DOB: May-1980 From: Jan-2019 )
Resigned Director: TIMOTHY BRIAN BAILEY ( From: Apr-2014 To: Jan-2015 )
Resigned Director: ALEXANDER DOUGLAS HAMILTON ( DOB: Aug-1966 From: Feb-2017 To: Mar-2019 )
Resigned Director: MONIQUE JONES ( DOB: Feb-1965 From: Mar-2017 To: Jan-2019 )
Resigned Director: GRAEME PETER LAW ( DOB: May-1968 From: Jan-2015 To: Feb-2017 )
Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( DOB: Apr-1965 From: Apr-2014 To: Feb-2017 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Jan-2015 To: Feb-2017 )
Persons of Significant Control:
Alliance Films (Uk) 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)