Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Eastern European Holdings Ltd
- Incorporated
- 4 October 2006 (20 years)
- Previously known as
- Newincco 613 Limited (until 16 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Walt Disney Company
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2024
Irish
Born March 1979 (47)
Director · Appointed 30 March 2021
British
Born December 1977 (48)
Officer history (18 former)
30 September 2024
Resigned Rodriguez, Rey Marcelo as Director
23 September 2024
17 September 2024
13 September 2024
Resigned Odell, Steven Paul as Director
18 July 2024
21 November 2022
Resigned Sirenko, Anton Arcady as Director
10 March 2022
Resigned Kornblum, David Michael as Director
30 March 2021
30 March 2021
Resigned Braddel, Mark William as Director
17 September 2019
30 August 2019
Resigned Jigalova-Ozkan, Marina Alexandrovna as Director
25 June 2018
Appointed Kornblum, David Michael as Director
25 June 2018
Resigned Hollis, Jr, David Marshall as Director
19 June 2018
Appointed Sirenko, Anton Arcady as Director
1 August 2014
17 December 2011
Appointed Odell, Steven Paul as Director
17 December 2011
Appointed Jigalova-Ozkan, Marina Alexandrovna as Director
21 November 2011
Resigned Frigo, Daniel as Director
18 November 2011
1 September 2010
Appointed Rodriguez, Rey Marcelo as Director
1 September 2010
Appointed Hollis, Jr, David Marshall as Director
25 November 2009
Resigned Kaplan, Lawrence J as Director
9 November 2009
Resigned Zoradi, Mark as Director
23 April 2008
23 April 2008
11 February 2008
Appointed Frigo, Daniel as Director
1 December 2006
Appointed Braddel, Mark William as Director
16 October 2006
16 October 2006
16 October 2006
Appointed Kaplan, Lawrence J as Director
16 October 2006
16 October 2006
Appointed Zoradi, Mark as Director
16 October 2006
16 October 2006
16 October 2006
4 October 2006
4 October 2006
4 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 242372
The Walt Disney Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 2528877
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Eastern European Holdings Ltd This company Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 25 April 2025 | Register inspection address has been changed | |||
| 24 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 21 March 2025 | Total exemption full accounts | 31 December 2024 |
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