Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Eone Aurum Limited
- Incorporated
- 17 April 2013 (13 years)
- Previously known as
- Alliance Films (UK) Sinister 2 Limited (until 27 November 2024)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 December 2025
Director · Appointed 14 May 2024
British
Born October 1968 (58)
Director · Appointed 14 May 2024
British
Born February 1970 (56)
Officer history (15 former)
3 December 2025
1 December 2025
23 December 2024
14 May 2024
14 May 2024
27 October 2021
15 October 2021
5 May 2021
5 May 2021
31 July 2020
29 March 2019
31 January 2019
31 January 2019
2 March 2017
3 February 2017
3 February 2017
3 February 2017
3 February 2017
15 January 2015
15 January 2015
21 November 2013
21 November 2013
21 November 2013
25 April 2013
25 April 2013
25 April 2013
25 April 2013
25 April 2013
25 April 2013
17 April 2013
17 April 2013
17 April 2013
17 April 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. 3408170
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Films (UK) Development Limited Owns 75–100% of shares
Eone Aurum Limited This company Owns 75–100% of shares
Eone Features (Development) Limited Owns 75–100% of shares
Tenor Holdings Limited Owns 75–100% of shares
Suite Distribution Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £7,907
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Shareholder Funds | £118,184 | £112,137 | £62,802 |
| Turnover | £35,977 | £25,590 | |
| Admin Expenses | £5,775 | £5,500 | £7,014 |
| Profit Before Tax | £7,907 | £30,477 | £18,576 |
| Tax | £1,860 | £5,791 | £3,529 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 13 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Appointment of a secretary | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 8 May 2025 | Change of details for a person with significant control |
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