EONE AURUM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Clary, Andrew Paul
Born in February 1970
Individual (44 offsprings)
Officer
2024-05-14 ~ now
OF - Director → CIF 0
2
Benoit, Sandra
Born in October 1968
Individual (37 offsprings)
Officer
2024-05-14 ~ now
OF - Director → CIF 0
3
Andriuzzo, Steven Nicholas, Mr.
Born in June 1969
Individual (7 offsprings)
Officer
2021-05-05 ~ now
OF - Director → CIF 0
4
ALLIANCE FILMS (UK) LIMITED
- now
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor, 45 Mortimer Street, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-93,000 GBP2021-12-26
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Hamilton, Alexander Douglas
Company Director born in August 1966
Individual (15 offsprings)
Officer
2017-02-03 ~ 2019-03-29
OF - Director → CIF 0
2
Williams, Kezia Maria Siobhan
Managing Director, Uk, Film born in May 1980
Individual (9 offsprings)
Officer
2019-01-31 ~ 2021-05-05
OF - Director → CIF 0
3
Mackie, Christopher Alan
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2013-04-17 ~ 2013-04-25
OF - Director → CIF 0
4
Parry, Edward David, Mr.
Director Of Group Finance born in March 1971
Individual (26 offsprings)
Officer
2017-03-02 ~ 2021-10-15
OF - Director → CIF 0
5
Law, Graeme Peter
Finance Director born in May 1968
Individual (10 offsprings)
Officer
2015-01-15 ~ 2017-02-03
OF - Director → CIF 0
6
Throop, Darren Dennis
Director born in September 1964
Individual (1 offspring)
Officer
2013-04-25 ~ 2013-11-21
OF - Director → CIF 0
7
Bailey, Timothy Brian
Finance Director born in September 1974
Individual (1 offspring)
Officer
2013-11-21 ~ 2015-01-15
OF - Director → CIF 0
8
Mullenger, Kim, Mrs.
Svp, Reporting, Accounting And Control born in September 1961
Individual (1 offspring)
Officer
2021-10-27 ~ 2024-12-23
OF - Director → CIF 0
9
Marchand, Xavier Marie Philippe
President Production Eone born in April 1965
Individual (9 offsprings)
Officer
2013-11-21 ~ 2017-02-03
OF - Director → CIF 0
10
Gascoigne, Nicola
Vp Finance born in February 1984
Individual (1 offspring)
Officer
2019-01-31 ~ 2020-07-31
OF - Director → CIF 0
11
Willits, Giles Kirkley
Director born in November 1966
Individual (7 offsprings)
Officer
2013-04-25 ~ 2017-02-03
OF - Director → CIF 0
12
OLSWANG DIRECTORS 1 LIMITED
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2013-04-17 ~ 2013-04-25
PE - Director → CIF 0
13
OLSWANG COSEC LIMITED
90, High Holborn, London, United Kingdom
Active Corporate (2 parents, 81 offsprings)
Officer
2013-04-17 ~ 2013-04-25
PE - Secretary → CIF 0
14
OLSWANG DIRECTORS 2 LIMITED
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2013-04-17 ~ 2013-04-25
PE - Director → CIF 0

Company in focus

Previous name

ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27

Standard Industrial Classification

59111 - Motion Picture Production Activities

Brief company account

Administrative Expenses

-5,775 GBP2022-12-26 ~ 2023-12-26

-5,500 GBP2021-12-27 ~ 2022-12-25

Profit/Loss

Retained earnings (accumulated losses)

6,047 GBP2022-12-26 ~ 2023-12-26

24,686 GBP2021-12-27 ~ 2022-12-25

Equity

Called up share capital

1 GBP2023-12-26

1 GBP2022-12-25

Retained earnings (accumulated losses)

118,183 GBP2023-12-26

112,136 GBP2022-12-25

Equity

118,184 GBP2023-12-26

112,137 GBP2022-12-25

87,450 GBP2021-12-26

Profit/Loss on Ordinary Activities Before Tax

7,907 GBP2022-12-26 ~ 2023-12-26

30,477 GBP2021-12-27 ~ 2022-12-25

Tax Expense/Credit at Applicable Tax Rate

1,860 GBP2022-12-26 ~ 2023-12-26

5,791 GBP2021-12-27 ~ 2022-12-25

Intangible Assets - Gross Cost

Development expenditure

9,109,964 GBP2023-12-26

9,109,964 GBP2022-12-25

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

9,109,964 GBP2023-12-26

9,109,964 GBP2022-12-25

Accrued Liabilities

Current

15,323 GBP2023-12-26

28,730 GBP2022-12-25

Average Number of Employees

02022-12-26 ~ 2023-12-26

EONE AURUM LIMITED
Info
ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
Registered number 08492468
5th Floor 45 Mortimer Street, London W1W 8HJ
PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.