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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
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

26/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 03/07/2019Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 03/07/2019Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 18/04/2019Registered 23/04/2019Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 21/12/2018Registered 27/12/2018Satisfied 27/01/2020
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 III, LLC

Created 30/03/2018Registered 09/04/2018Satisfied 19/06/2018
Charge
satisfied

CLOVER FILM HOLDINGS III, LLC

Created 30/03/2018Registered 09/04/2018Satisfied 19/06/2018
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 31/03/2016Registered 04/04/2016Satisfied 17/10/2024
Charge
satisfied

CLOVER FILM HOLDINGS, LLC

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

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 27/01/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 27/01/2020
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 08/01/2013Registered 15/01/2013Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 10/11/2011Registered 17/11/2011Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

JPMORGAN CHASE BANK N.A AS ADMINISTRATIVE AGENT

Created 19/09/2008Registered 06/10/2008Satisfied 11/12/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 05/07/2007Registered 12/07/2007Satisfied 25/09/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 26/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 23/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 19/02/2004Satisfied 04/10/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/02/2004Registered 19/02/2004Satisfied 04/10/2007
charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 29/11/2002Registered 10/12/2002Satisfied 17/03/2004
charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 29/11/2002Registered 06/12/2002Satisfied 17/03/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/2001Registered 19/02/2001Satisfied 17/03/2004
charge
satisfied

MOUNT COOK LAND LIMITED

Created 03/03/2000Registered 04/03/2000Satisfied 31/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 24/07/1996Registered 30/07/1996Satisfied 20/06/2001

CompanyRankvs 2290+ SIC 59111 peers
48

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Entertainment One UK Limited Independent auditor's repor

Key FinancialsYear ending 29/12/2019

Turnover

£188.0M

Annual revenue

Net Worth

£113k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£32.9M

Debtors

£22.6M

Gross Profit

£63.7M

Admin Expenses

£21.5M

Profit After Tax

£23.8M

261avg. employees

Balance Sheet

Interest payable£2.6M
Prepared with CCH Software