EF

EONE FEATURES (DEVELOPMENT) LIMITED

Active

Company number 09972486

London, England · Incorporated 27 January 2016

5th Floor 45 Mortimer Street, London, W1W 8HJ, England

Last updated on 18 August 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,832,845
Shares allotted
1
Latest round
19 October 2023

Company overview

EONE Features (Development) Limited is an active private limited company incorporated on 27 January 2016 and registered in England and Wales. The company operates from its registered office at 5th Floor, 45 Mortimer Street, London W1W 8HJ. Its principal activity is motion picture production (SIC 59111).

It is wholly owned and controlled by Alliance Films (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors, Andrew Paul Clary and Sandra Benoit, both appointed on 1 May 2024. Fieldfisher Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 31 January 2026. A PSC notification update and confirmation statement with no updates were both filed on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alliance Films (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 October 2023
ORDINARY · 1 shares allotted
£7,832,845
Total (1 round, 1 shares)
£7,832,845

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Gazette Filings Brought Up To Date
Gazette
24 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Legacy
Miscellaneous
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 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
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2016 View
Incorporation Company
Incorporation
27 January 2016 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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