HF

HBE FILM & TV HOLDINGS UK LIMITED

Active

Company number 06269098

Uxbridge, United Kingdom · Incorporated 5 June 2007

4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£77,599,116
Shares allotted
1
Latest round
19 October 2023

Company history

Previous company names

E-ONE UK LIMITED · 5 June 2007 – 31 August 2010

ENTERTAINMENT ONE UK HOLDINGS LIMITED · 31 August 2010 – 12 February 2024

Company overview

HBE FILM & TV HOLDINGS UK LIMITED is an active private limited company incorporated on 5 June 2007 and registered in England and Wales. The company’s registered office is at 4 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET. It is a wholly owned subsidiary of Hasbro, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. Its most recent full accounts were made up to 29 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 28 April 2026.

Current officers comprise Secretary Tarrant Sibley (appointed 30 December 2019), Director Esther Shuya Cui Huang (British, appointed 9 December 2025), and Director Rosalind Hermione Read (American, appointed 22 May 2026). There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment of Ms Read and the termination of a prior director.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • HASBRO, INC. (100.0%)
Total shares
224,009
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 224,009

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HASBRO, INC. ORDINARY 224,009 100.00% 224,009 100.00%
Total 224,009 100% 224,009 100%

Officers

RR
READ, Rosalind Hermione, Ms.
Director
22 May 2026
HE
HUANG, Esther Shuya Cui
Director
9 December 2025
ST
SIBLEY, Tarrant
Secretary
30 December 2019
CJ
CARTER, Jonathan Paul, Mr.
Director · Resigned
2 July 2025
AS
ANDERSON, Siobhan Patricia, Ms.
Director · Resigned
24 August 2023
GM
GLENN, Mark Harold, Mr.
Director · Resigned
24 August 2023
GB
GOLDNER, Brian
Director · Resigned
30 December 2019
TD
THOMAS, Deborah Maria
Director · Resigned
30 December 2019
TD
THROOP, Darren Dennis
Director · Resigned
30 December 2019
GN
GAWNE, Nicholas John Murray
Director · Resigned
9 August 2017
PE
PARRY, Edward David
Director · Resigned
31 October 2013
WG
WILLITS, Giles Kirkley
Director · Resigned
4 July 2007
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
5 June 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 2007
CJ
CORSELLIS, James Henry Merrick
Director · Resigned
5 June 2007

Persons with significant control

PS
Hasbro, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2019

Funding

9 funding rounds
19 October 2023
ORDINARY · 1 shares allotted
£77,599,116
18 September 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
5 March 2018
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
21 October 2015
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 1 shares)
£77,599,116

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Certificate Change Of Name Company
Change Of Name
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Capital Allotment Shares
Capital
10 November 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Accounts With Accounts Type Group
Accounts
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Resolution
Resolution
6 July 2021 View
Legacy
Insolvency
6 July 2021 View
Legacy
Capital
6 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Auditors Resignation Company
Auditors
7 October 2020 View
Auditors Resignation Company
Auditors
7 October 2020 View
Resolution
Resolution
29 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2020 View
Capital Allotment Shares
Capital
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Resolution
Resolution
4 March 2020 View
Legacy
Insolvency
4 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2020 View
Legacy
Capital
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Resolution
Resolution
25 July 2018 View
Resolution
Resolution
11 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Resolution
Resolution
18 November 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Resolution
Resolution
28 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Memorandum Articles
Incorporation
23 December 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Legacy
Mortgage
15 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Memorandum Articles
Incorporation
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Legacy
Mortgage
17 November 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Group
Accounts
4 February 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Group
Accounts
18 February 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
11 June 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Mortgage
6 October 2008 View
Legacy
Mortgage
6 October 2008 View
Legacy
Mortgage
6 October 2008 View
Legacy
Mortgage
26 September 2008 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
14 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Accounts
19 June 2007 View
Incorporation Company
Incorporation
5 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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