Company information:
Eone Features (S&O) Limited (No: 10065029)
Address: 45 WARREN STREET, LONDON, W1T 6AG
Status: Active
Incorporated: 15-Mar-2016
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
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: 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: Mar-2016 To: Feb-2017 )
Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( DOB: Apr-1965 From: Mar-2016 To: Feb-2017 )
Resigned Director: GILES KIRKLEY WILLITS ( From: Mar-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)