Eone Films Insidious 3 Limited in Capper Street LONDON

Eone Films Insidious 3 Limited LONDON

Founded in 2013, Eone Films Insidious 3, classified under reg no. 08726433 is an active company. Currently registered at Shropshire House, 11-20 WC1E 6JA, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 26th Dec 2021. Since Mon, 24th Mar 2014 Eone Films Insidious 3 Limited is no longer carrying the name Alliance Films (UK) Insidious 3.

The firm has 4 directors, namely Andrew C., Sandra B. and Kim M. and others. Of them, Steven A. has been with the company the longest, being appointed on 5 May 2021 and Andrew C. and Sandra B. have been with the company for the least time - from 17 April 2024. As of 29 May 2024, there were 10 ex directors - Nicola G., Kezia W. and others listed below. There were no ex secretaries.

Eone Films Insidious 3 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	08726433
Date of Incorporation	Thu, 10th Oct 2013
Industry	Motion picture production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 17 April 2024

Sandra B.

Position: Director

Appointed: 17 April 2024

Kim M.

Position: Director

Appointed: 27 October 2021

Steven A.

Position: Director

Appointed: 05 May 2021

Nicola G.

Position: Director

Appointed: 31 January 2019

Resigned: 31 July 2020

Kezia W.

Position: Director

Appointed: 31 January 2019

Resigned: 05 May 2021

Edward P.

Position: Director

Appointed: 02 March 2017

Resigned: 15 October 2021

Monique J.

Position: Director

Appointed: 02 March 2017

Resigned: 31 January 2019

Alexander H.

Position: Director

Appointed: 03 February 2017

Resigned: 29 March 2019

Graeme L.

Position: Director

Appointed: 15 January 2015

Resigned: 03 February 2017

Xavier M.

Position: Director

Appointed: 16 October 2013

Resigned: 03 February 2017

Giles W.

Position: Director

Appointed: 16 October 2013

Resigned: 03 February 2017

Timothy B.

Position: Director

Appointed: 16 October 2013

Resigned: 15 January 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 October 2013

Resigned: 16 October 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 October 2013

Resigned: 16 October 2013

Christopher M.

Position: Director

Appointed: 10 October 2013

Resigned: 16 October 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 October 2013

Resigned: 16 October 2013

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. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	United Kingdom
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

Company previous names

Alliance Films (UK) Insidious 3	March 24, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 20th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 20th, December 2023	accounts	Free Download (19 pages)
AD01	Change of registered address from 45 Warren Street London W1T 6AG on Thu, 14th Sep 2023 to Shropshire House, 11-20 Capper Street London WC1E 6JA filed on: 14th, September 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Dec 2021 filed on: 4th, January 2023	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 15th Oct 2021 filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	On Wed, 27th Oct 2021 new director was appointed. filed on: 30th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 29th Dec 2020 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 19th, June 2021	accounts	Free Download (21 pages)
AP01	On Wed, 5th May 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th May 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 24th, March 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
CH01	On Wed, 1st Jan 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 29th Mar 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, March 2019	accounts	Free Download (20 pages)
AD04	Registers new location: 45 Warren Street London W1T 6AG. filed on: 15th, March 2019	address	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, March 2018	accounts	Free Download (21 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
AP01	On Thu, 2nd Mar 2017 new director was appointed. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Feb 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Feb 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On Thu, 2nd Mar 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Feb 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2015	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, July 2015	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 15th Jan 2015 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 1.00 GBP	capital
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 1.00 GBP	capital
CERTNM	Company name changed alliance films (uk) insidious 3 LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Fri, 21st Mar 2014 to change company name	change of name
CH01	On Mon, 3rd Mar 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Mon, 3rd Mar 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 3rd Mar 2014. Old Address: 120 New Cavendish Street London W1W 6XX filed on: 3rd, March 2014	address	Free Download (1 page)
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 21st Oct 2013. Old Address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 21st, October 2013	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 21st, October 2013	address	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2013 filed on: 21st, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 21st Oct 2013 filed on: 21st, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2013 filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2013 new director was appointed. filed on: 21st, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 21st Oct 2013 filed on: 21st, October 2013	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, October 2013	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2013	incorporation

Eone Films Insidious 3 Limited LONDON

Eone Films Insidious 3 Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Sandra B.

Kim M.

Steven A.

Nicola G.

Kezia W.

Edward P.

Monique J.

Alexander H.

Graeme L.

Xavier M.

Giles W.

Timothy B.

Olswang Cosec Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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