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Eone Features (development) Limited LONDON


Founded in 2016, Eone Features (development), classified under reg no. 09972486 is an active company. Currently registered at Shropshire House, 11-20 WC1E 6JA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-26.

The company has 2 directors, namely Kim M., Steven A.. Of them, Steven A. has been with the company the longest, being appointed on 5 May 2021 and Kim M. has been with the company for the least time - from 27 October 2021. As of 15 May 2024, there were 8 ex directors - Kezia W., Nicola G. and others listed below. There were no ex secretaries.

Eone Features (development) Limited Address / Contact

Office Address Shropshire House, 11-20
Office Address2 Capper Street
Town London
Post code WC1E 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09972486
Date of Incorporation Wed, 27th Jan 2016
Industry Motion picture production activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Sun, 26th Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Kim M.

Position: Director

Appointed: 27 October 2021

Steven A.

Position: Director

Appointed: 05 May 2021

Kezia W.

Position: Director

Appointed: 31 January 2019

Resigned: 05 May 2021

Nicola G.

Position: Director

Appointed: 31 January 2019

Resigned: 31 July 2020

Monique J.

Position: Director

Appointed: 02 March 2017

Resigned: 31 January 2019

Edward P.

Position: Director

Appointed: 02 March 2017

Resigned: 15 October 2021

Alexander H.

Position: Director

Appointed: 03 February 2017

Resigned: 29 March 2019

Giles W.

Position: Director

Appointed: 27 January 2016

Resigned: 03 February 2017

Xavier M.

Position: Director

Appointed: 27 January 2016

Resigned: 03 February 2017

Graeme L.

Position: Director

Appointed: 27 January 2016

Resigned: 03 February 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Alliance Films (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Films (Uk) Limited

45 Warren Street, London, W1T 6AG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 3408170
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-292020-12-292021-12-262022-12-25
Balance Sheet
Current Assets2 525 9822 195 9131 817 6182 270 022
Net Assets Liabilities181 861177 777172 429122 195
Other
Audit Fees Expenses6 3406 4179 9087 567
Accrued Liabilities6 3406 4176 8797 567
Accumulated Amortisation Impairment Intangible Assets5 441 5375 555 3735 582 8806 530 758
Additions Other Than Through Business Combinations Intangible Assets 615 326 1 037 500
Administrative Expenses9 7385 0426 37363 177
Amounts Owed By Other Related Parties Other Than Directors2 525 9822 101 5891 640 4341 894 123
Cash Cash Equivalents 94 324177 184375 899
Cost Sales2 762 083113 83627 5071 439 621
Current Tax For Period-1 850-958-1 025-12 013
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-2 4063 0034 347-52 918
Impairment Loss Intangible Assets-2 762 083-113 836-27 507-947 878
Income Tax Expense Credit-1 850-958-1 025-12 013
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 113 836 947 878
Intangible Assets Gross Cost5 743 4346 358 7607 150 2948 187 794
Intangible Assets Including Right-of-use Assets301 897803 3871 567 4141 657 036
Interest Income   930
Net Current Assets Liabilities-120 036-625 610-1 394 985-1 534 841
Operating Profit Loss-9 738-5 042-6 373-63 177
Other Interest Income   930
Other Interest Receivable Similar Income Finance Income   930
Other Taxation Social Security Payable 1 336  
Profit Loss-7 888-4 084-5 348-50 234
Profit Loss Before Tax-9 738-5 042-6 373-62 247
Tax Expense Credit Applicable Tax Rate-1 850-958  
Total Assets2 827 8792 999 3003 385 0323 927 058
Total Current Tax Expense Credit  -1 025-12 013
Trade Other Payables2 646 0182 821 5233 212 6033 804 863
Trade Other Receivables2 525 9822 101 5891 640 4341 894 123
Turnover Revenue2 762 083113 83627 5071 439 621

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Full accounts data made up to 2022-12-25
filed on: 21st, December 2023
Free Download (19 pages)

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