HBE FILM & TV HOLDINGS UK LIMITED
Company details
- Registered name
- HBE FILM & TV HOLDINGS UK LIMITED
- Company number
- 06269098
- Registered office
- 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- ENTERTAINMENT ONE UK HOLDINGS LIMITED (to 12 Feb 2024) · E-ONE UK LIMITED (to 12 Feb 2024)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2024 | Registered name changed | E-ONE UK LIMITED | ENTERTAINMENT ONE UK HOLDINGS LIMITED |
| 12/02/2024 | Registered name changed | ENTERTAINMENT ONE UK HOLDINGS LIMITED | HBE FILM & TV HOLDINGS UK LIMITED |
| 30/12/2019 | Person with significant control ceased | Entertainment One Ltd. | — |
| 30/12/2019 | Person with significant control added | — | Hasbro, Inc. |
| 06/04/2016 | Person with significant control added | — | Entertainment One Ltd. |
Documents for HBE FILM & TV HOLDINGS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HBE FILM & TV HOLDINGS UK LIMITED (06269098)
HBE FILM & TV HOLDINGS UK LIMITED is a private limited company incorporated on 5 June 2007 and registered in the United Kingdom under company number 06269098. Its registered office is at 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 December 2024. , and the person with significant control is Entertainment One Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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