Entertainment One UK Limited

Active02989602 Private limited company

Incorporated: 14 November 1994 (31 years)
Previously known as: E1 Entertainment UK Limited (until 31 August 2010)
Contender Limited (until 9 March 2009)
Industry: Motion picture production activities (59111)
Motion picture distribution activities (59131)
Artistic creation (90030)
Other service activities n.e.c. (96090)
Directors: Sandra Benoit
Andrew Paul Clary
Owned by: Lions Gate Studios Corp.
Accounts type: Full
Region: Greater London
Address: 5th Floor 45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due: 31 March 2027
Last accounts: 31 March 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 44
Outstanding: 2
Part satisfied: 0
Satisfied: 42

Officers 2 active

Officer details are public data from the Companies House register.

Benoit, Sandra

Director · Appointed 1 May 2024

Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies

British

Born October 1968 (58)

Clary, Andrew Paul

Director · Appointed 1 May 2024

Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies

British

Born February 1970 (56)

Officer history (25 former)

1 December 2025

Resigned Andriuzzo, Steven Nicholas, Mr. as Director

1 May 2024

Appointed Clary, Andrew Paul as Director

1 May 2024

Appointed Benoit, Sandra as Director

1 July 2023

Resigned Vosper Mortimer, Clare Gem as Director

25 April 2023

Resigned Gawne, Nicholas John Murray as Director

15 October 2021

Resigned Parry, Edward David, Mr. as Director

5 May 2021

Appointed Andriuzzo, Steven Nicholas, Mr. as Director

5 May 2021

Resigned Williams, Kezia Maria Siobhan as Director

20 January 2021

Resigned Kulkarni, Chaitanya Ashok, Mr. as Director

20 January 2021

Appointed Vosper Mortimer, Clare Gem as Director

14 July 2020

Appointed Kulkarni, Chaitanya Ashok, Mr. as Director

30 April 2020

Resigned Kuo-Lee, Nelson Hao-Cheng as Director

29 March 2019

Resigned Hamilton, Alexander Douglas as Director

31 January 2019

Appointed Williams, Kezia Maria Siobhan as Director

31 January 2019

Appointed Gawne, Nicholas John Murray as Director

8 August 2018

Appointed Kuo-Lee, Nelson Hao-Cheng as Director

8 August 2018

Resigned Hurst, Adam Howard as Director

29 March 2017

Resigned Willits, Giles Kirkley as Director

29 March 2017

Appointed Parry, Edward David, Mr. as Director

31 January 2013

Resigned Ogilvie, Charles Macaulay as Director

22 January 2013

Appointed Hurst, Adam Howard as Director

22 January 2013

Appointed Hamilton, Alexander Douglas as Director

4 January 2011

Resigned Mawlaw Secretaries Limited as Corporate Secretary

31 May 2010

Resigned Bridgwood, Richard James Alexander as Director

5 July 2007

Resigned Lofts, Joan as Director

5 July 2007

Resigned Bourdillon, Jonathan Pierre as Director

4 July 2007

Appointed Willits, Giles Kirkley as Director

4 July 2007

Appointed Mawlaw Secretaries Limited as Corporate Secretary

4 July 2007

Resigned Shorr, Samuel as Director

4 July 2007

Resigned Sibbald, Andrew as Director

4 July 2007

Resigned Ogilvie, Charles Macaulay as Secretary

30 June 2006

Resigned Gavin, Alexander Rupert, Sir as Director

15 November 2004

Appointed Gavin, Alexander Rupert, Sir as Director

22 October 2004

Resigned Hodgins, David John George Carruthers as Director

22 October 2004

Resigned Rivers, Stephen Peter as Director

17 February 2004

Appointed Hodgins, David John George Carruthers as Director

17 February 2004

Appointed Rivers, Stephen Peter as Director

29 January 2004

Resigned Brandreth, Michele Kathleen Kendal as Director

29 May 2002

Appointed Lofts, Joan as Director

29 May 2002

Appointed Brandreth, Michele Kathleen Kendal as Director

29 October 1999

Appointed Bourdillon, Jonathan Pierre as Director

29 October 1999

Resigned Bridgwood, Richard James Alexander as Secretary

29 October 1999

Appointed Ogilvie, Charles Macaulay as Secretary

10 May 1995

Appointed Ogilvie, Charles Macaulay as Director

10 May 1995

Appointed Sibbald, Andrew as Director

10 May 1995

Resigned Sibbald, Andrew as Secretary

10 May 1995

Appointed Bridgwood, Richard James Alexander as Secretary

6 March 1995

Appointed Shorr, Samuel as Director

14 November 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 November 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 November 1994

Appointed Sibbald, Andrew as Secretary

14 November 1994

Appointed Bridgwood, Richard James Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lions Gate Studios Corp.

Corporate entity · Notified 7 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. Bc1521046

Former controllers (2)

7 May 2025

Ceased Lions Gate Entertainment Corp. — Owns 75–100% of shares

27 December 2023

Ceased Entertainment One UK Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Entertainment One UK Limited This company

Eone Films Insidious 3 Limited Owns 75–100% of shares

Eone Library UK Holdco Limited Owns 75–100% of shares

Eone Library UK Financing Limited Owns 75–100% of shares

Lions Gate Capital Holdings 1 UK Ltd Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Turnover: £188,009,000; down £90,765,000 (33%)
Employees: 261; up 66 (34%)

Balance sheet detail

	2019
Fixed Assets	£32,884,000

Turnover	£188,009,000
Admin Expenses	£21,539,000
Tax	£4,416,000

Filings 336

Date	Description	Made Up To
24 June 2026	Full accounts	31 March 2025
17 June 2026	Confirmation statement with no updates	1 June 2026
9 December 2025	Termination of appointment of a director
3 September 2025	Change of details for a person with significant control
12 August 2025	Registration of a charge