HASBRO OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HASBRO OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
08464589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2013
(11 years and 7 months old)
WEBSITE
www.entertainmentone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2013
20/04/2024
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
MIDDLESEX
UB11 1ET
Telephone: 02036918600
TPS: No
4 The Square
Stockley Park
UXBRIDGE
UB11 1ET
Shropshire House
11-20 Capper Street
London
WC1E 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HASBRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASBRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASBRO OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - 23/03/2017 (3 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 93 |
View Report |
|
27/03/2013 - Present (11 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
30/03/2017 - Present (7 years and 7 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
08/08/2018 - 30/04/2020 (1 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 22/06/2023 | Nicholas John Murray Gawne (918628040) has left the board |
| 22/06/2023 | New Board Member Christine Marie Anderson (931032950) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | Edward David Parry (922594306) has left the board |
| 04/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 05/06/2020 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Nelson Hao-Cheng Kuo-Lee (924922761) has left the board |
| 09/01/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/08/2018 | New Board Member Nelson Hao-Cheng Kuo-Lee (924922761) Appointed |
| 10/08/2018 | Adam Howard Hurst (907563100) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 12/06/2017 | Giles Kirkley Willits (912373412) has left the board |
| 13/05/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Edward David Parry (922594306) Appointed |
| 19/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Giles Kirkley Willits (912373412) Appointed |
| 08/04/2013 | Giles Kirkley Willits (917700104) has left the board |
| 05/04/2013 | Adam Howard Hurst (917700105) has left the board |
| 05/04/2013 | New Board Member Adam Howard Hurst (907563100) Appointed |
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