ENTERTAINMENT ONE UK LIMITED

Company summary

Company number: 02989602
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Nature of business
Motion picture production activities
Motion picture distribution activities
Artistic creation
Other service activities n.e.c.
Previous company names
E1 ENTERTAINMENT UK LIMITED
CONTENDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENOIT, Sandra ACTIVE	Director	01 May 2024		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
CLARY, Andrew Paul ACTIVE	Director	01 May 2024		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
BRIDGWOOD, Richard James Alexander RESIGNED	Secretary	10 May 1995	29 Oct 1999			The Quakers, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LL
OGILVIE, Charles Macaulay RESIGNED	Secretary	29 Oct 1999	04 Jul 2007			34 Gowan Avenue, Fulham, London, SW6 6RF
SIBBALD, Andrew RESIGNED	Secretary	14 Nov 1994	10 May 1995			62 Calbourne Road, London, SW12 8LR
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	04 Jul 2007	04 Jan 2011			201, Bishopsgate, London, EC2M 3AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Nov 1994	14 Nov 1994			26, Church Street, London, NW8 8EP
ANDRIUZZO, Steven Nicholas, Mr. RESIGNED	Director	05 May 2021	01 Dec 2025	United States	June 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
BOURDILLON, Jonathan Pierre RESIGNED	Director	29 Oct 1999	05 Jul 2007		June 1963	14 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
BRANDRETH, Michele Kathleen Kendal RESIGNED	Director	29 May 2002	29 Jan 2004	England	March 1947	40 Castelnau, London, SW13 9RU
BRIDGWOOD, Richard James Alexander RESIGNED	Director	14 Nov 1994	31 May 2010		May 1965	120, New Cavendish Street, London, W1W 6XX, United Kingdom
GAVIN, Alexander Rupert, Sir RESIGNED	Director	15 Nov 2004	30 Jun 2006	United Kingdom	October 1954	45 Clabon Mews, London, SW1X 0EQ
GAWNE, Nicholas John Murray RESIGNED	Director	31 Jan 2019	25 Apr 2023	Canada	January 1977	45, Warren Street, London, W1T 6AG
HAMILTON, Alexander Douglas RESIGNED	Director	22 Jan 2013	29 Mar 2019	England	August 1966	45, Warren Street, London, W1T 6AG, England
HODGINS, David John George Carruthers RESIGNED	Director	17 Feb 2004	22 Oct 2004	United Kingdom	June 1949	Plummers Farm, Sally Deards Lane Rabley Heath, Welwyn, Hertfordshire, AL6 9UE
HURST, Adam Howard RESIGNED	Director	22 Jan 2013	08 Aug 2018	England	March 1968	45, Warren Street, London, W1T 6AG, England
KULKARNI, Chaitanya Ashok, Mr. RESIGNED	Director	14 Jul 2020	20 Jan 2021	England	November 1984	45, Warren Street, London, W1T 6AG
KUO-LEE, Nelson Hao-Cheng RESIGNED	Director	08 Aug 2018	30 Apr 2020	Canada	October 1967	45, Warren Street, London, W1T 6AG
LOFTS, Joan RESIGNED	Director	29 May 2002	05 Jul 2007		October 1946	Halfacre, Station Road, Northiam, East Sussex, TN31 6QL
OGILVIE, Charles Macaulay RESIGNED	Director	10 May 1995	31 Jan 2013	England	September 1965	120, New Cavendish Street, London, W1W 6XX, United Kingdom
PARRY, Edward David, Mr. RESIGNED	Director	29 Mar 2017	15 Oct 2021	United Kingdom	March 1971	45, Warren Street, London, W1T 6AG
RIVERS, Stephen Peter RESIGNED	Director	17 Feb 2004	22 Oct 2004		December 1957	The Gables, High Street, Ashwell, Herfordshire, SG7 4NL
SHORR, Samuel RESIGNED	Director	06 Mar 1995	04 Jul 2007	England	February 1934	13 Holland Park, London, W11 3TH
SIBBALD, Andrew RESIGNED	Director	10 May 1995	04 Jul 2007		August 1966	62 Calbourne Road, London, SW12 8LR
VOSPER MORTIMER, Clare Gem RESIGNED	Director	20 Jan 2021	01 Jul 2023	England	July 1980	45, Warren Street, London, W1T 6AG
WILLIAMS, Kezia Maria Siobhan RESIGNED	Director	31 Jan 2019	05 May 2021	United Kingdom	May 1980	45, Warren Street, London, W1T 6AG
WILLITS, Giles Kirkley RESIGNED	Director	04 Jul 2007	29 Mar 2017	United Kingdom	November 1966	45, Warren Street, London, W1T 6AG, England

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

BRIDGWOOD, Richard James Alexander RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 29 Oct 1999
Address: The Quakers, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LL

OGILVIE, Charles Macaulay RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 04 Jul 2007
Address: 34 Gowan Avenue, Fulham, London, SW6 6RF

SIBBALD, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 10 May 1995
Address: 62 Calbourne Road, London, SW12 8LR

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 04 Jan 2011
Address: 201, Bishopsgate, London, EC2M 3AF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1994
Resigned on: 14 Nov 1994
Address: 26, Church Street, London, NW8 8EP

ANDRIUZZO, Steven Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 01 Dec 2025
Country of Residence: United States
Date of birth: June 1969
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

BOURDILLON, Jonathan Pierre RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 05 Jul 2007
Date of birth: June 1963
Address: 14 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF

BRANDRETH, Michele Kathleen Kendal RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: March 1947
Address: 40 Castelnau, London, SW13 9RU

BRIDGWOOD, Richard James Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 31 May 2010
Date of birth: May 1965
Address: 120, New Cavendish Street, London, W1W 6XX, United Kingdom

GAVIN, Alexander Rupert, Sir RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 45 Clabon Mews, London, SW1X 0EQ

GAWNE, Nicholas John Murray RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 25 Apr 2023
Country of Residence: Canada
Date of birth: January 1977
Address: 45, Warren Street, London, W1T 6AG

HAMILTON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1966
Address: 45, Warren Street, London, W1T 6AG, England

HODGINS, David John George Carruthers RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 22 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Plummers Farm, Sally Deards Lane Rabley Heath, Welwyn, Hertfordshire, AL6 9UE

HURST, Adam Howard RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: 45, Warren Street, London, W1T 6AG, England

KULKARNI, Chaitanya Ashok, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: November 1984
Address: 45, Warren Street, London, W1T 6AG

KUO-LEE, Nelson Hao-Cheng RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 30 Apr 2020
Country of Residence: Canada
Date of birth: October 1967
Address: 45, Warren Street, London, W1T 6AG

LOFTS, Joan RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 05 Jul 2007
Date of birth: October 1946
Address: Halfacre, Station Road, Northiam, East Sussex, TN31 6QL

OGILVIE, Charles Macaulay RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: September 1965
Address: 120, New Cavendish Street, London, W1W 6XX, United Kingdom

PARRY, Edward David, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 45, Warren Street, London, W1T 6AG

RIVERS, Stephen Peter RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 22 Oct 2004
Date of birth: December 1957
Address: The Gables, High Street, Ashwell, Herfordshire, SG7 4NL

SHORR, Samuel RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: February 1934
Address: 13 Holland Park, London, W11 3TH

SIBBALD, Andrew RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 04 Jul 2007
Date of birth: August 1966
Address: 62 Calbourne Road, London, SW12 8LR

VOSPER MORTIMER, Clare Gem RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: July 1980
Address: 45, Warren Street, London, W1T 6AG

WILLIAMS, Kezia Maria Siobhan RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 45, Warren Street, London, W1T 6AG

WILLITS, Giles Kirkley RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 45, Warren Street, London, W1T 6AG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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