EONE AURUM LIMITED

Company summary

Company number: 08492468
Status: ACTIVE
Incorporated / age: 17 April 201313 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:11 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
Previous company names
ALLIANCE FILMS (UK) SINISTER 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	03 Dec 2025				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BENOIT, Sandra ACTIVE	Director	14 May 2024		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
CLARY, Andrew Paul ACTIVE	Director	14 May 2024		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	17 Apr 2013	25 Apr 2013			90, High Holborn, London, WC1V 6XX, United Kingdom
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
BAILEY, Timothy Brian RESIGNED	Director	21 Nov 2013	15 Jan 2015	England	September 1974	45, Warren Street, London, W1T 6AG, England
GASCOIGNE, Nicola RESIGNED	Director	31 Jan 2019	31 Jul 2020	United Kingdom	February 1984	45, Warren Street, London, W1T 6AG
HAMILTON, Alexander Douglas RESIGNED	Director	03 Feb 2017	29 Mar 2019	England	August 1966	45, Warren Street, London, W1T 6AG
LAW, Graeme Peter RESIGNED	Director	15 Jan 2015	03 Feb 2017	United Kingdom	May 1968	45, Warren Street, London, W1T 6AG
MACKIE, Christopher Alan RESIGNED	Director	17 Apr 2013	25 Apr 2013	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
MARCHAND, Xavier Marie Philippe RESIGNED	Director	21 Nov 2013	03 Feb 2017	United Kingdom	April 1965	45, Warren Street, London, W1T 6AG, England
MULLENGER, Kim, Mrs. RESIGNED	Director	27 Oct 2021	23 Dec 2024	Canada	September 1961	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
PARRY, Edward David, Mr. RESIGNED	Director	02 Mar 2017	15 Oct 2021	United Kingdom	March 1971	45, Warren Street, London, W1T 6AG
THROOP, Darren Dennis RESIGNED	Director	25 Apr 2013	21 Nov 2013	Canada	September 1964	120, New Cavendish Street, London, W1W 6XX, United Kingdom
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	25 Apr 2013	03 Feb 2017	United Kingdom	November 1966	45, Warren Street, London, W1T 6AG, England
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	17 Apr 2013	25 Apr 2013			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	17 Apr 2013	25 Apr 2013			90, High Holborn, London, WC1V 6XX, United Kingdom

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Dec 2025
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 14 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: 14 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2013
Resigned on: 25 Apr 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

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

BAILEY, Timothy Brian RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: September 1974
Address: 45, Warren Street, London, W1T 6AG, England

GASCOIGNE, Nicola RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 45, Warren Street, London, W1T 6AG

HAMILTON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1966
Address: 45, Warren Street, London, W1T 6AG

LAW, Graeme Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 45, Warren Street, London, W1T 6AG

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

MARCHAND, Xavier Marie Philippe RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 45, Warren Street, London, W1T 6AG, England

MULLENGER, Kim, Mrs. RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 23 Dec 2024
Country of Residence: Canada
Date of birth: September 1961
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

PARRY, Edward David, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 45, Warren Street, London, W1T 6AG

THROOP, Darren Dennis RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 21 Nov 2013
Country of Residence: Canada
Date of birth: September 1964
Address: 120, New Cavendish Street, London, W1W 6XX, United Kingdom

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: 25 Apr 2013
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 45, Warren Street, London, W1T 6AG, England

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 25 Apr 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 25 Apr 2013
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	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)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2015	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)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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