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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

Find out more about how much HBE FILM & TV HOLDINGS UK LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

HBE FILM & TV HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2007 (17 years ago)

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Summary

NameHBE FILM & TV HOLDINGS UK LIMITED
Historical names
  • ENTERTAINMENT ONE UK HOLDINGS LIMITED
  • E-ONE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06269098
LEI Code
  • 549300MT0GI44YF7LB29
Incorporation Date05 Jun 2007 (17 years ago) / 1090 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HASBR*************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SHROPSHIRE HOUSE, 11-20, CAPPER STREET, WC1E 6JA

Officers

corporate

IndividualRhode Island

Hasbro, Inc.

Person with significant control


Appointed on30 Dec 2019

individual

IndividualUnited Kingdom

Entertainment One Ltd.

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Dec 2019

individual

IndividualUnited Kingdom

Gawne, Nicholas John Murray

Director


Appointed on09 Aug 2017

Resigned on30 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry, Edward David

Director


Appointed on31 Oct 2013

Resigned on30 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sibley, Tarrant

Secretary


Appointed on30 Dec 2019

individual

IndividualUnited Kingdom

Mawlaw Corporate Services Limited

corporate-director


Appointed on05 Jun 2007

Resigned on05 Jun 2007

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Financial reports

YearNet profitTotal equityOther
201919,002,259,000 GBP
(~$24,253,773,227)
237,003,000 GBP
(~$302,501,772)
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Events

Old value

12 Feb 2024

Name changeENTERTAINMENT ONE UK HOLDINGS LIMITED

31 Aug 2010

Name changeE-ONE UK LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type fullAAView
18 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to25 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges17
  • Satisfied17

Identification numbers

Data from the LEI register
  • 549300MT0GI44YF7LB29
  • Legal nameENTERTAINMENT ONE UK HOLDINGS LIMITED
  • Registration date01 Aug 2014
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated25 Aug 2023
  • Next renewal10 May 2024

Related companies by officers

Frequently asked questions

Where is HBE FILM & TV HOLDINGS UK LIMITED's headquarters?

HBE FILM & TV HOLDINGS UK LIMITED's headquarters is located at ENGLAND, LONDON, SHROPSHIRE HOUSE, 11-20, CAPPER STREET, WC1E 6JA

What is HBE FILM & TV HOLDINGS UK LIMITED's industry?

HBE FILM & TV HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was HBE FILM & TV HOLDINGS UK LIMITED started?

HBE FILM & TV HOLDINGS UK LIMITED was started in 2007

What is the LEI number of HBE FILM & TV HOLDINGS UK LIMITED?

HBE FILM & TV HOLDINGS UK LIMITED LEI number is 549300MT0GI44YF7LB29

How much profit does HBE FILM & TV HOLDINGS UK LIMITED make?

HBE FILM & TV HOLDINGS UK LIMITED's profit is $24,253,773,227

Sources: Companies House