Founded in 2007, Entertainment One Uk Holdings, classified under reg no. 06269098 is an active company. Currently registered at Shropshire House, 11-20 WC1E 6JA, London the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 26th Dec 2021. Since Tue, 31st Aug 2010 Entertainment One Uk Holdings Limited is no longer carrying the name E-one Uk.
At present there are 2 directors in the the firm, namely Siobhan A. and Mark G.. In addition one secretary - Tarrant S. - is with the company. As of 23 May 2024, there were 7 ex directors - Deborah T., Brian G. and others listed below. There were no ex secretaries.
| Office Address | Shropshire House, 11-20 |
| Office Address2 | Capper Street |
| Town | London |
| Post code | WC1E 6JA |
| Country of origin | United Kingdom |
| Registration Number | 06269098 |
| Date of Incorporation | Tue, 5th Jun 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 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 | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Secretary
Appointed: 30 December 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Hasbro, Inc. from Pawtucket, United States. The abovementioned PSC is classified as "a domestic profit corporation", 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 persons with significant control register is Entertainment One Ltd. that put Toronto, Canada as the 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 Corporation |
| 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 | 6 April 2016 |
| Ceased on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| E-one Uk | August 31, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-29 |
| Balance Sheet | ||
| Cash Bank On Hand | 806 | |
| Current Assets | 897 048 | 759 429 |
| Debtors | 21 758 | 25 407 |
| Net Assets Liabilities | 141 811 | 237 003 |
| Other Debtors | 69 | 60 |
| Property Plant Equipment | 9 | 10 |
| Total Inventories | 5 671 | 4 213 |
| Other | ||
| Accrued Liabilities Deferred Income | 180 | |
| Accumulated Amortisation Impairment Intangible Assets | 766 | 961 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 | 4 |
| Additions Other Than Through Business Combinations Intangible Assets | 90 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 | |
| Administrative Expenses | 179 566 | 168 478 |
| Amounts Owed To Group Undertakings | 628 708 | 682 410 |
| Average Number Employees During Period | 21 758 | 25 407 |
| Bank Borrowings | 12 063 | 26 190 |
| Bank Borrowings Overdrafts | 12 063 | 26 190 |
| Bank Overdrafts | 1 196 | |
| Comprehensive Income Expense | -41 986 | 66 512 |
| Comprehensive Income Expense Attributable To Non-controlling Interests | 3 581 | 1 524 |
| Comprehensive Income Expense Attributable To Owners Parent | -38 405 | 68 036 |
| Corporation Tax Recoverable | 2 151 | 1 001 |
| Cost Sales | 540 712 | 378 951 |
| Creditors | 641 106 | 713 124 |
| Fixed Assets | 676 948 | 918 643 |
| Further Item Creditors Component Total Creditors | 335 | 4 524 |
| Gross Profit Loss | 252 523 | 113 580 |
| Increase From Amortisation Charge For Year Intangible Assets | 195 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 | |
| Intangible Assets | 214 | 109 |
| Intangible Assets Gross Cost | 980 | 1 070 |
| Interest Payable Similar Charges Finance Costs | 35 901 | 27 632 |
| Investments | 532 521 | 701 303 |
| Investments Fixed Assets | 532 521 | 701 303 |
| Investments In Subsidiaries | 532 521 | 701 303 |
| Issue Equity Instruments | 74 377 | |
| Net Current Assets Liabilities | 357 708 | 201 642 |
| Operating Profit Loss | -79 790 | 56 156 |
| Other Creditors | 567 | |
| Other Interest Receivable Similar Income Finance Income | 47 | 77 |
| Other Operating Expenses Format1 | -6 833 | 1 258 |
| Other Provisions Balance Sheet Subtotal | 1 174 | 643 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 501 | 770 |
| Profit Loss | -4 194 000 | 19 002 259 |
| Profit Loss Attributable To Non-controlling Interests | 3 581 | 1 524 |
| Profit Loss Attributable To Owners Parent | -38 405 | 68 036 |
| Profit Loss On Ordinary Activities After Tax | -41 986 | 66 512 |
| Profit Loss On Ordinary Activities Before Tax | -43 936 | 83 711 |
| Property Plant Equipment Gross Cost | 10 | 14 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 950 | 17 199 |
| Total Assets Less Current Liabilities | 1 034 656 | 1 120 285 |
| Trade Creditors Trade Payables | 50 | 9 |
| Trade Debtors Trade Receivables | 1 | |
| Turnover Revenue | 793 235 | 492 531 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Thu, 19th Oct 2023: 224009.00 GBP filed on: 10th, November 2023 |
capital | Free Download (3 pages) |
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