• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-04-20) - CERTNM

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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