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Eone Features (Development) Limited

Adresa
5th Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (DIČ) no VAT ID available
Company No. 09972486 Show on Companies House
Accountsfull
last accounts made up to 26. prosinec 2021
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
  • Officers (7)

    Source: Companies House
    Andriuzzo, Steven Nicholas London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 06/1969 Occupation: Evp & Cfo Film & Television Role: Director Country of Residence: United States Nationality: American
    Andriuzzo, Steven Nicholas, Mr. London, England Status: Active Notified: 05/05/2021 Occupation: Evp & Cfo Film & Television Role: Director Country of Residence: United States Nationality: American
    Benoit, Sandra London, England Status: Active Notified: 01/05/2024 Occupation: Executive Vp, Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Clary, Andrew Paul London, England Status: Active Notified: 01/05/2024 Occupation: Executive Vice President Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mullenger, Kim London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 09/1961 Occupation: Svp, Reporting, Accounting And Control Role: Director Country of Residence: Canada Nationality: Canadian
    Mullenger, Kim, Mrs. London, England Status: Active Notified: 27/10/2021 Occupation: Svp, Reporting, Accounting And Control Role: Director Country of Residence: Canada Nationality: Canadian
    Law, Graeme Peter London, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 03/02/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tenor Holdings Limited Status: Active Notified: 02/03/2023 Companies House Number: 14699927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors