EF

EONE FILMS AMTR LIMITED

Dissolved

Company number 08886868

London · Incorporated 11 February 2014

45 Warren Street, London, W1T 6AG

Last updated on 19 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

EONE FILMS AMTR LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2019 having been incorporated on 11 February 2014. Its registered office is at 45 Warren Street, London, W1T 6AG. Its principal activity is motion picture production activities (SIC 59111).

The board consists of three directors: HAMILTON, Alexander Douglas (appointed 3 February 2017), JONES, Monique (appointed 2 March 2017) and PARRY, Edward David, Mr. (appointed 2 March 2017). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 10 January 2017. 21 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JONES, Monique
Director
2 March 2017
2 March 2017
3 February 2017
LG
LAW, Graeme Peter
Director · Resigned
15 January 2015
BT
BAILEY, Timothy Brian
Director · Resigned
11 February 2014
WG
WILLITS, Giles Kirkley
Director · Resigned
11 February 2014
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
11 February 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Resolution
Resolution
18 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2014 View
Incorporation Company
Incorporation
11 February 2014 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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