Entertainment One Television Productions Uk Limited LONDON


Entertainment One Television Productions Uk Limited is a private limited company situated at Shropshire House, 11-20, Capper Street, London WC1E 6JA. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director Steven A., appointed on 22 February 2022. Director Stuart B., appointed on 05 April 2017.
The company is officially categorised as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 26 December 2021 and the next filing should be sent on 31 December 2023.

Entertainment One Television Productions Uk 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 10711608
Date of Incorporation Wed, 5th Apr 2017
Industry Television programme production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Sun, 26th Dec 2021
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Steven A.

Position: Director

Appointed: 22 February 2022

Stuart B.

Position: Director

Appointed: 05 April 2017

Edward P.

Position: Director

Appointed: 01 April 2019

Resigned: 15 October 2021

Mark T.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

Nelson K.

Position: Director

Appointed: 08 August 2018

Resigned: 01 April 2019

Adam H.

Position: Director

Appointed: 05 April 2017

Resigned: 08 August 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Hasbro, Inc. from Pawtucket, United States. The abovementioned PSC is categorised as "a domestic profit organisation", 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. Another one in the PSC register is Entertainment One Ltd. that entered Toronto, Canada as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hasbro, Inc.

1027 Newport Avenue, Pawtucket, Rhode Island, 02861, United States

Legal authority General Laws Of Rhode Island, 1956
Legal form Domestic Profit Organisation
Country registered Rhode Island
Place registered Rhode Island Companies Register
Registration number 000015908
Notified on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Entertainment One Ltd.

134 Peter Street, Suite 700, Toronto, On, M5v 2h2, Canada

Legal authority Canada Business Corporations Act 2010-07-15
Legal form Public Limited Company
Country registered Canada
Place registered Corporations Canada
Registration number 758014-2
Notified on 5 April 2017
Ceased on 30 December 2019
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 2021-12-262022-12-25
Balance Sheet
Cash Bank On Hand171 775584 456
Current Assets970 5318 120 427
Debtors798 7567 535 971
Net Assets Liabilities-4 528 082-7 697 166
Other Debtors2 871 
Other
Accrued Liabilities Deferred Income233 154178 163
Accumulated Amortisation Impairment Intangible Assets 8 312 519
Additions Other Than Through Business Combinations Intangible Assets 8 629 119
Amounts Owed By Group Undertakings38 3967 435 535
Amounts Owed To Group Undertakings6 515 80115 716 861
Average Number Employees During Period73
Creditors6 780 49317 416 074
Deferred Tax Asset Debtors3 663 
Fixed Assets1 281 8801 598 481
Increase Decrease In Current Tax From Adjustment For Prior Periods -100 917
Increase From Amortisation Charge For Year Intangible Assets 6 752 855
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 1 559 664
Intangible Assets1 281 8801 598 480
Intangible Assets Gross Cost1 281 8809 910 999
Investments 1
Investments Fixed Assets 1
Investments In Group Undertakings 1
Net Current Assets Liabilities-5 809 962-9 295 647
Number Shares Issued Fully Paid11
Other Creditors9 3761 367 237
Other Taxation Social Security Payable22 162 
Par Value Share 1
Prepayments Accrued Income536 8596 910
Tax Tax Credit On Profit Or Loss On Ordinary Activities -100 917
Total Assets Less Current Liabilities-4 528 082-7 697 166
Trade Creditors Trade Payables 153 813
Trade Debtors Trade Receivables216 96793 526

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 2022/12/30
filed on: 22nd, December 2023
Free Download (1 page)

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