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ENTERTAINMENT ONE UK LIMITED

Active
02989602·incorporated 1994-11-14

ENTERTAINMENT ONE UK LIMITED is an active UK private limited company, incorporated on 14 November 1994 at Companies House (number 02989602; OpenRegistry canonical ID GB-02989602-entertainment-one-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-14
Registered Address
5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ENTERTAINMENT ONE UK LIMITED

Financials

Check financials of ENTERTAINMENT ONE UK LIMITED

Filings

Check filing history of ENTERTAINMENT ONE UK LIMITED

Accounts

Last filed accounts made up to 2023-12-26. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

44 charges recorded against the company at Companies House: 2 outstanding, 42 satisfied, 0 partially satisfied.

Persons with significant control

ENTERTAINMENT ONE UK LIMITED has 1 person with significant control on file:

  • Lions Gate Studios Corp. (British Columbia reg. Bc1521046). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Entertainment One Uk Holdings Limited (United Kingdom reg. 6269098). Notified 2016-04-06. Ceased 2023-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lions Gate Entertainment Corp. (British Columbia reg. Bc0786966). Notified 2023-12-27. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-07-05. Ceased 2021-08-01.

Previous names

ENTERTAINMENT ONE UK LIMITED has previously traded as:

  • E1 ENTERTAINMENT UK LIMITED (until 2010-08-31)
  • CONTENDER LIMITED (until 2009-03-09)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02989602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.