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Nom	Entertainment ONE Television Productions UK Limited
Adresse	45 Warren Street London W1T 6AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 janvier 2019
Company Register Address	5th Floor 45 Mortimer Street London W1W 8HJ
Société Numéro de Registre	10711608 Show on Companies House
Accounts	small last accounts made up to 26 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Entertainment One Ltd. Status: Ceased Notified: 05/04/2017 Ceased: 30/12/2019 Companies House Number: 00758014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hasbro, Inc. Status: Ceased Notified: 30/12/2019 Ceased: 26/12/2023 Companies House Number: 00015908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Andriuzzo, Steven Nicholas London Status: Active Notified: 22/02/2022 Date of Birth: 06/1969 Occupation: Evp And Cfo, Film And Tv Role: Director Country of Residence: United States Nationality: American

Andriuzzo, Steven Nicholas, Mr. London, United Kingdom Status: Active Notified: 22/02/2022 Occupation: Evp And Cfo, Film And Tv Role: Director Country of Residence: United States Nationality: American

Benoit, Sandra London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Executive Vice President, Business And Legal Affai Role: Director Country of Residence: United Kingdom Nationality: British

Clary, Andrew Paul London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Executive Vice President Finance Role: Director Country of Residence: United Kingdom Nationality: British

Baxter, Stuart Gerald William London, United Kingdom Status: Ceased Notified: 05/04/2017 Ceased: 31/12/2023 Date of Birth: 07/1961 Occupation: President Eone Television Inte Role: Director Country of Residence: England Nationality: British

Hurst, Adam Howard London, United Kingdom Status: Ceased Notified: 05/04/2017 Ceased: 08/08/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Creative England/Entertainment ONE Global Television Initiative Limited Status: Active Notified: 01/05/2016 Companies House Number: 09571220 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rostov Productions LTD. Status: Active Notified: 22/09/2022 Companies House Number: 14369990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Entertainment ONE Television Productions UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)