Hasbro Consumer Products Licensing Limited

Active12470215 Private limited company
Incorporated
18 February 2020 (6 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Artistic creation (90030)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
4 The Square
Stockley Park
Uxbridge
UB11 1ET

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born August 1980 (46)
Director · Appointed 20 January 2021
British
Born November 1984
Officer history (3 former)
18 May 2026
Appointed James, Marianne as Director
18 May 2026
14 February 2024
Resigned Runnacles, Julia Rachel as Director
2 August 2023
Appointed Dumont, Olivier Patrick Paul, Mr. as Director
20 January 2021
Appointed Kulkarni, Chaitanya Ashok, Mr. as Director
20 January 2021
Resigned Koukoulas, Georgios as Director
18 February 2020
Appointed Koukoulas, Georgios as Director
18 February 2020
Appointed Runnacles, Julia Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06269098
Former controllers (1)
22 December 2023
Ceased Entertainment One UK Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hasbro Consumer Products Licensing Limited This company 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

Balance sheet as at 29 December 2024 · full accounts

Net Assets
£488,201,046
Cash
£23,406
Profit Before Tax
£71,867,659
Debt Ratio
33%
Current Ratio
2.2x
Return on Equity
12%

Trend

Net Assets
£0 £200.0M £400.0M £600.0M 2023 2024 £431,565,996 £488,201,046
Balance sheet detail
20242023
Fixed Assets£190,742,370£190,131,924
Current Assets£542,402,110£454,697,044
Debtors£542,378,704£454,346,181
Cash£23,406£350,863
Creditors (< 1 year)£244,943,434£213,250,276
Net Current Assets£297,458,676£241,446,768
Net Assets£488,201,046£431,565,996
Shareholder Funds£488,201,046£431,565,996

Filings 27

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
7 May 2026Full accounts29 December 2024
19 February 2026Confirmation statement with no updates17 February 2026
17 November 2025Full accounts31 December 2023
Show all 27 filings

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