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EONE FEATURES (DEVELOPMENT) LIMITED

Company summary

Company number: 09972486
Status: ACTIVE
Incorporated / age: 27 January 201610 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:26 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	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
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
GASCOIGNE, Nicola RESIGNED	Director	31 Jan 2019	31 Jul 2020	United Kingdom	February 1984	45, Warren Street, London, W1T 6AG, United Kingdom
HAMILTON, Alexander Douglas RESIGNED	Director	03 Feb 2017	29 Mar 2019	England	August 1966	45, Warren Street, London, W1T 6AG, United Kingdom
JONES, Monique RESIGNED	Director	02 Mar 2017	31 Jan 2019	United States	February 1965	Suite 300, 150, El Camino Drive, Beverley Hills, 90212, United States
LAW, Graeme Peter RESIGNED	Director	27 Jan 2016	03 Feb 2017	United Kingdom	May 1968	45, Warren Street, London, W1T 6AG, United Kingdom
MARCHAND, Xavier Marie Philippe RESIGNED	Director	27 Jan 2016	03 Feb 2017	United Kingdom	April 1965	45, Warren Street, London, W1T 6AG, United Kingdom
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, United Kingdom
WILLIAMS, Kezia Maria Siobhan RESIGNED	Director	31 Jan 2019	05 May 2021	United Kingdom	May 1980	45, Warren Street, London, W1T 6AG, United Kingdom
WILLITS, Giles Kirkley RESIGNED	Director	27 Jan 2016	03 Feb 2017	United Kingdom	November 1966	45, Warren Street, London, W1T 6AG, United Kingdom

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

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, United Kingdom

JONES, Monique RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: February 1965
Address: Suite 300, 150, El Camino Drive, Beverley Hills, 90212, United States

LAW, Graeme Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 45, Warren Street, London, W1T 6AG, United Kingdom

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, 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, United Kingdom

WILLITS, Giles Kirkley RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 03 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 45, Warren Street, London, W1T 6AG, United Kingdom