TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

HBE Film & TV Holdings UK Limited
Adresse
4 The Square
Stockley Park
Uxbridge
UB11 1ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06269098 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Entertainment ONE UK Holdings Limited
  • E-ONE UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hasbro, Inc. Status: Active Notified: 30/12/2019 Companies House Number: 00015908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Entertainment One Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 00758014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Anderson, Siobhan Patricia, Ms. Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Glenn, Mark Harold, Mr. Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Svp Treasurer Role: Director Country of Residence: United States Nationality: American
    Sibley, Tarrant Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 30/12/2019 Role: Secretary
    Corsellis, James Henry Merrick London, United Kingdom Status: Ceased Notified: 05/06/2007 Ceased: 31/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Edward David London, England Status: Ceased Notified: 31/10/2013 Ceased: 30/12/2019 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Deborah Maria London Status: Ceased Notified: 30/12/2019 Ceased: 24/08/2023 Date of Birth: 02/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Throop, Darren Dennis London, England Status: Ceased Notified: 30/12/2019 Ceased: 24/08/2023 Date of Birth: 09/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (10)

    gb-flag GB Alliance Films (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Entertainment ONE UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02989602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Entertainment ONE Unscripted TV UK Limited Status: Active Notified: 10/07/2019 Companies House Number: 08447415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hasbro Consumer Products Licensing LTD. Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hasbro Consumer Products Licensing LTD. Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hasbro Consumer Products Licensing Limited Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hasbro Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08464589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Whizz KID Entertainment LTD Status: Active Notified: 09/04/2018 Companies House Number: 05643687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Astley Baker Davies LTD Status: Ceased Notified: 22/10/2016 Ceased: 29/12/2021 Companies House Number: 06337822 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Audio Network Limited Status: Ceased Notified: 18/04/2019 Ceased: 29/06/2021 Companies House Number: 04257337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •