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Nom

HBE Film & TV Holdings UK Limited
Adresse
Shropshire House, 11-20
Capper Street
London
WC1E 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06269098 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Entertainment ONE UK Holdings Limited
  • E-ONE UK Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hasbro, Inc. Status: Active Notified: 30/12/2019 Companies House Number: 00015908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Entertainment One Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2019 Companies House Number: 00758014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anderson, Siobhan Patricia, Ms. London, England Status: Active Notified: 24/08/2023 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Glenn, Mark Harold, Mr. London, England Status: Active Notified: 24/08/2023 Occupation: Svp Treasurer Role: Director Country of Residence: United States Nationality: American
    Sibley, Tarrant London, England Status: Active Notified: 30/12/2019 Role: Secretary
    Parry, Edward David London, England Status: Ceased Notified: 31/10/2013 Ceased: 30/12/2019 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Deborah Maria London Status: Ceased Notified: 30/12/2019 Ceased: 24/08/2023 Date of Birth: 02/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Throop, Darren Dennis London, England Status: Ceased Notified: 30/12/2019 Ceased: 24/08/2023 Date of Birth: 09/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Hasbro Consumer Products Licensing LTD. Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hasbro Consumer Products Licensing LTD. Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hasbro Consumer Products Licensing Limited Status: Active Notified: 22/12/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •