Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Eone Features (Development) Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 December 2025
Director · Appointed 1 May 2024
British
Born October 1968 (58)
Director · Appointed 1 May 2024
British
Born February 1970 (56)
Officer history (10 former)
3 December 2025
1 December 2025
23 December 2024
1 May 2024
1 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
31 January 2019
2 March 2017
2 March 2017
3 February 2017
3 February 2017
3 February 2017
3 February 2017
27 January 2016
27 January 2016
27 January 2016
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 Owns 75–100% of shares
Eone Features (Development) Limited This company 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
- Net Assets
- £9,226,788
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Current Assets | £10,101,059 | £2,270,022 | £2,195,913 |
| Net Current Assets | £9,226,788 | (£1,534,841) | (£625,610) |
| Net Assets | £9,226,788 | £122,195 | £177,777 |
| Shareholder Funds | £9,226,788 | £122,195 | £177,777 |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 5 December 2025 | Appointment of a secretary | |||
| 2 December 2025 | Termination of appointment of a director |
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