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Entertainment One Uk Limited

02989602

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, W1W 8HJ
Incorporated 14/11/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59111
Motion picture production activities
59131
Motion picture distribution activities
90030
Artistic creation
96090
Other personal service activities

Officers

Ms Sandra Benoit

director · Since 01/05/2024

EXECUTIVE VP, BUSINESS & LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Andrew Paul Clary

director · Since 01/05/2024

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Persons with Significant Control

Lions Gate Studios Corp.

75–100% shares
75–100% votes

250, Howe Street, Vancouver, V6C 3RB

Reg: Bc1521046 · British Columbia, Canada · Corporate

Notified 07/05/2025

Former PSCs

Entertainment One Uk Holdings Limited

Ceased 27/12/2023

Lions Gate Entertainment Corp.

Ceased 07/05/2025

Charges2 outstanding

Charge
outstanding

COMERICA BANK

Created 11/08/2025Registered 12/08/2025
Charge
satisfied

MUFG UNION BANK, N.A.

Created 28/10/2020Registered 09/11/2020Satisfied 25/06/2024
Charge
satisfied

MUFG UNION BANK, N.A.

Created 19/07/2019Registered 30/07/2019Satisfied 25/06/2024
Charge
satisfied

MUFG UNION BANK, N.A.

Created 05/12/2018Registered 11/12/2018Satisfied 21/11/2024
Charge
satisfied

MUFG UNION BANK, N.A.

Created 20/07/2018Registered 08/08/2018Satisfied 21/11/2024
Charge
satisfied

MUFG UNION BANK, N.A.

Created 20/07/2018Registered 25/07/2018Satisfied 21/11/2024
Charge
outstanding

CMH VII, L.P. (THE "SECURED PARTY")

Created 31/03/2018Registered 19/04/2018
Charge
satisfied

CLOVER FILM HOLDINGS II,LLC

Created 31/03/2017Registered 13/04/2017Satisfied 17/10/2024
Charge
satisfied

CLOVER FILM HOLDINGS II,LLC

Created 31/03/2017Registered 13/04/2017Satisfied 17/10/2024
Charge
satisfied

CLOVER FILM HOLDINGS, LLC

Created 01/04/2016Registered 04/04/2016Satisfied 17/10/2024
Charge
satisfied

CLOVER FILM HOLDINGS, LLC

Created 31/03/2016Registered 04/04/2016Satisfied 17/10/2024