Hasbro Consumer Products Licensing Limited is a private limited company registered at 4 The Square, Stockley Park, Uxbridge UB11 1ET. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors.
Director Olivier D., appointed on 02 August 2023. Director Chaitanya K., appointed on 20 January 2021.
The company is officially categorised as "artistic creation" (SIC: 90030), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. Likewise, the statutory accounts were filed on 26 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 4 The Square |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1ET |
| Country of origin | United Kingdom |
| Registration Number | 12470215 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | Artistic creation |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Sun, 26th Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 20 January 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Hbe Film & Tv Holdings Uk Limited from London, England. 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. Another entity in the persons with significant control register is Entertainment One Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Hbe Film & Tv Holdings Uk Limited
11-20 Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06269098 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Entertainment One Uk Limited
45 Warren Street, London, W1T 6AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02989602 |
| Notified on | 18 February 2020 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 22nd Dec 2023 filed on: 22nd, December 2023 |
persons with significant control | Free Download (2 pages) |
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