Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Hasbro Overseas Holdings Limited
- Incorporated
- 27 March 2013 (13 years)
- Previously known as
- Entertainment One Overseas Holdings Limited (until 20 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 The SquareStockley ParkUxbridgeUB11 1ET
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
British
Born July 1980 (46)
Officer history (6 former)
29 January 2026
29 January 2026
Resigned Anderson, Christine Marie, Ms. as Director
19 June 2023
Appointed Anderson, Christine Marie, Ms. as Director
19 June 2023
9 March 2022
2 June 2020
30 April 2020
8 August 2018
8 August 2018
30 March 2017
23 March 2017
27 March 2013
27 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6269098
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Net Assets | £0 | £10,460,827 | |
| Shareholder Funds | £0 | £10,460,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 29 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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