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EONE FEATURES (IMS) LIMITED

Dissolved

Company number 09788859

London, United Kingdom · Incorporated 22 September 2015

45 Warren Street, London, W1T 6AG, United Kingdom

Last updated on 19 September 2026

Motion picture production activities · SIC 59111

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

Company history

Previous company names

EONE FEATURES (IN SHADOWS) LIMITED · 22 September 2015 – 29 March 2016

Company overview

EONE FEATURES (IMS) LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2019 having been incorporated on 22 September 2015. It changed its name from EONE FEATURES (IN SHADOWS) LIMITED on 22 September 2015. Its registered office is at 45 Warren Street, London, W1T 6AG, United Kingdom. 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 three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2016, on 25 September 2017. 18 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

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

Officers

JM
JONES, Monique
Director
2 March 2017
PE
PARRY, Edward David, Mr.
Director
2 March 2017
HA
HAMILTON, Alexander Douglas
Director
3 February 2017
WG
WILLITS, Giles Kirkley
Director · Resigned
22 September 2015
LG
LAW, Graeme Peter
Director · Resigned
22 September 2015
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
22 September 2015

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
22 January 2019 View
Gazette Notice Voluntary
Gazette
6 November 2018 View
Dissolution Application Strike Off Company
Dissolution
25 October 2018 View
Gazette Notice Compulsory
Gazette
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
25 September 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Certificate Change Of Name Company
Change Of Name
29 March 2016 View
Resolution
Resolution
2 November 2015 View
Incorporation Company
Incorporation
22 September 2015 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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  • Credit score & payment risk
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