Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Hbe Film & TV Holdings UK Limited
- Incorporated
- 5 June 2007 (19 years)
- Previously known as
- Entertainment One UK Holdings Limited (until 12 February 2024)E-One UK Limited (until 31 August 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Rosalind Hermione Read
- Owned by
- Hasbro, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 The SquareStockley ParkUxbridgeUB11 1ET
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Read, Rosalind Hermione, Ms.
Director · Appointed 22 May 2026
American
Born January 1985 (41)
Director · Appointed 9 December 2025
British
Born July 1980 (46)
Sibley, Tarrant
Secretary · Appointed 30 December 2019
Officer history (12 former)
22 May 2026
Appointed Read, Rosalind Hermione, Ms. as Director
22 May 2026
9 December 2025
9 December 2025
Resigned Glenn, Mark Harold, Mr. as Director
2 July 2025
Resigned Anderson, Siobhan Patricia, Ms. as Director
2 July 2025
24 August 2023
24 August 2023
Appointed Anderson, Siobhan Patricia, Ms. as Director
24 August 2023
Resigned Throop, Darren Dennis as Director
24 August 2023
Appointed Glenn, Mark Harold, Mr. as Director
12 October 2021
Resigned Goldner, Brian as Director
30 December 2019
Appointed Goldner, Brian as Director
30 December 2019
30 December 2019
Appointed Sibley, Tarrant as Secretary
30 December 2019
Appointed Throop, Darren Dennis as Director
30 December 2019
30 December 2019
9 August 2017
23 March 2017
31 October 2013
31 October 2013
29 December 2010
4 July 2007
5 June 2007
5 June 2007
5 June 2007
5 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hasbro, Inc.
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic Profit Corporation
Reg. no. 000015908
Former controllers (1)
30 December 2019
Ceased Entertainment One Ltd. — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hbe Film & TV Holdings UK Limited This company
Hasbro Animated Productions UK Limited Owns 75–100% of shares
Hasbro Consumer Products Licensing Limited Owns 75–100% of shares
Astley Baker Davies Limited Owns 50–75% of shares
Hasbro Development UK Limited Owns 75–100% of shares
Hasbro Overseas Holdings Limited Owns 75–100% of shares
Hasbro Productions UK Limited Owns 75–100% of shares
Lumee Media Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£11,230,000)
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Debtors | £25,407,000 | ||
| Cash | £806,000 | ||
| Creditors (> 1 year) | £713,124,000 | ||
| Net Assets | £237,003,000 | ||
| Shareholder Funds | (£53,691,000) | £237,003,000 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 28 December 2025 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 23 December 2025 | Full accounts | 29 December 2024 |
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