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
    Benoit, Sandra
    Executive Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Andriuzzo, Steven Nicholas, Mr.
    Evp & Cfo Film & Television born in June 1969
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Clary, Andrew Paul
    Executive Vice President Finance born in February 1970
    Individual (46 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    45, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -92,767,000 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Law, Graeme Peter
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    2016-01-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Hamilton, Alexander Douglas
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2017-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Williams, Kezia Maria Siobhan
    Managing Director, Uk, Film born in May 1980
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Gascoigne, Nicola
    Vp Finance born in February 1984
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Monique
    Senior Vice President, Finance born in February 1965
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Willits, Giles Kirkley
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Parry, Edward David
    Director Of Group Finance born in March 1971
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Marchand, Xavier Marie Philippe
    President Production Eone born in April 1965
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

EONE FEATURES (DEVELOPMENT) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,439,621 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-63,177 GBP2021-12-27 ~ 2022-12-25
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-12-26 ~ 2023-12-27
930 GBP2021-12-27 ~ 2022-12-25
Interest Payable/Similar Charges (Finance Costs)
-322,333 GBP2022-12-26 ~ 2023-12-27
0 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-453,828 GBP2022-12-26 ~ 2023-12-27
-50,234 GBP2021-12-27 ~ 2022-12-25
Cash and Cash Equivalents
111,908 GBP2023-12-27
375,899 GBP2022-12-25
Current Assets
10,101,059 GBP2023-12-27
2,270,022 GBP2022-12-25
Total assets
10,101,059 GBP2023-12-27
3,927,058 GBP2022-12-25
Net Current Assets/Liabilities
9,226,788 GBP2023-12-27
-1,534,841 GBP2022-12-25
Net Assets/Liabilities
9,226,788 GBP2023-12-27
122,195 GBP2022-12-25
Equity
Called up share capital
2 GBP2023-12-27
1 GBP2022-12-25
Share premium
9,558,420 GBP2023-12-27
0 GBP2022-12-25
0 GBP2021-12-26
Retained earnings (accumulated losses)
-331,634 GBP2023-12-27
122,194 GBP2022-12-25
Equity
9,226,788 GBP2023-12-27
122,195 GBP2022-12-25
Other miscellaneous reserve
172,428 GBP2021-12-26
Issue of Equity Instruments
Called up share capital
1 GBP2022-12-26 ~ 2023-12-27
Issue of Equity Instruments
9,558,421 GBP2022-12-26 ~ 2023-12-27
Audit Fees/Expenses
7,945 GBP2022-12-26 ~ 2023-12-27
7,567 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Development expenditure
9,432,602 GBP2023-12-27
8,187,794 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,432,602 GBP2023-12-27
6,530,758 GBP2022-12-25
Trade Creditors/Trade Payables
Current
78,513 GBP2022-12-25
Accrued Liabilities
Current
685,312 GBP2023-12-27
7,567 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-27
Related profiles found in government register
  • EONE FEATURES (DEVELOPMENT) LIMITED
    Info
    Registered number 09972486
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EONE FEATURES (DEVELOPMENT) LIMITED
    S
    Registered number 09972486
    45, Warren Street, London, England, W1T 6AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.