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HASBRO OVERSEAS HOLDINGS LIMITED - Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England, United Kingdom
Company Information
- Company registration number
- 08464589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shropshire House, 11-20 Capper Street
- London
- WC1E 6JA
- England Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England UK
Management
- Managing Directors
- ANDERSON, Christine Marie, Ms.
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-27
- Age Of Company 2013-03-27 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Entertainment One Uk Holdings Limited
- Entertainment One Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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HASBRO OVERSEAS HOLDINGS LIMITED Company Description
- HASBRO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08464589. Its current trading status is "live". It was registered 2013-03-27. It was previously called ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at Shropshire House, 11-20 Capper Street .
Get HASBRO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hasbro Overseas Holdings Limited - Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England, United Kingdom
- 2013-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-04-20) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-01) - AA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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accounts-with-accounts-type-full (2023-11-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-18) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-person-director-company-with-change-date (2021-07-26) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-22) - AA01
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auditors-resignation-company (2020-10-07) - AUD
keyboard_arrow_right 2019
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second-filing-notification-of-a-person-with-significant-control (2019-01-15) - RP04PSC02
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accounts-with-accounts-type-full (2019-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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mortgage-satisfy-charge-full (2015-12-11) - MR04
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resolution (2015-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-10) - AA
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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legacy (2013-04-15) - MG01
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legacy (2013-04-09) - MG01
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incorporation-company (2013-03-27) - NEWINC