EF

EONE FEATURES (RITUAL) LIMITED

Dissolved

Company number 10331653

London · Incorporated 16 August 2016

45 Warren Street, London, W1T 6AG

Last updated on 21 September 2026

Artistic creation · SIC 90030


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

Company overview

EONE FEATURES (RITUAL) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 16 August 2016. Its registered office is at 45 Warren Street, London, W1T 6AG. Its principal activity is artistic creation (SIC 90030).

It is controlled by Alliance Films (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARRY, Edward David, Mr. (appointed 2 March 2017) and WILLIAMS, Kezia Maria Siobhan (appointed 31 January 2019). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2019, on 24 December 2019. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

31 January 2019
2 March 2017
GN
GASCOIGNE, Nicola
Director · Resigned
31 January 2019
PE
PARRY, Edward David
Director · Resigned
3 February 2017
JM
JONES, Monique
Director · Resigned
3 February 2017
HA
HAMILTON, Alexander Douglas
Director · Resigned
3 February 2017
LG
LAW, Graeme Peter
Director · Resigned
16 August 2016
MX
MARCHAND, Xavier Marie Philippe
Director · Resigned
16 August 2016
WG
WILLITS, Giles Kirkley
Director · Resigned
16 August 2016

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
16 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 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
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Gazette Filings Brought Up To Date
Gazette
21 July 2018 View
Gazette Notice Compulsory
Gazette
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 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
Appoint Person Director Company With Name Date
Officers
2 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Incorporation Company
Incorporation
16 August 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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