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Eone Features (Development) Limited (No: 09972486)

Address: SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON, WC1E 6JA, ENGLAND

Status: Operating Company

Incorporated: 27-Jan-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 59111 - Motion picture production activities

Current Director: STEVEN NICHOLAS ANDRIUZZO ( DOB: Jun-1969   From: May-2021  )

Current Director: SANDRA BENOIT ( DOB: Oct-1968   From: May-2024  )

Current Director: ANDREW PAUL CLARY ( DOB: Feb-1970   From: May-2024  )

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: KEZIA MARIA SIOBHAN WILLIAMS ( DOB: May-1980   From: Jan-2019  )

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-2016   To: Feb-2017  )

Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( DOB: Apr-1965   From: Jan-2016   To: Feb-2017  )

Resigned Director: EDWARD DAVID PARRY ( DOB: Mar-1971   From: Mar-2017   To: Oct-2021  )

Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966   From: Jan-2016   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)

Company Accounts Summary (£)   

Item 2019-03 2019-12 2021-12 2022-12 Chart
Current assets 2,525,982 1,817,618 2,270,022 0.0,2525982.0,1817618.0,2270022.0
Net current assets (liabilities) -120,036 -1,394,985 -1,534,841 0.0,-120036.0,-1394985.0,-1534841.0
Net assets (liabilities) 181,861 172,429 122,195 0.0,181861.0,172429.0,122195.0
Equity / share capital and reserves 189,748 181,861 172,429 122,195 189748.0,181861.0,172429.0,122195.0
History Chart

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