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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

EONE FEATURES (DEVELOPMENT) LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro09972486
Fundada27/01/2016
Objeto socialMotion picture production activities
Endereço5th Floor 45 Mortimer Street, London, W1W 8HJ
Declaração de confirmaçãoPróximo vencimento: 14/02/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro27/01/2016
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (43 eventos)

03/02/2026

Endereço atualizado

5th Floor 45 Mortimer Street

01/02/2026

Endereço atualizado

5TH Floor, 45 Mortimer Street

27/01/2016

Nomeação Graeme Peter Law (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016

87.5%

Officers & directors

Fieldfisher Secretaries Limited

Secretary

Nomeado em: 03/12/2025

—
Andrew Paul Clary

Director

Nomeado em: 01/05/2024

—
Sandra Benoit

Director

Nomeado em: 01/05/2024

—
Kim, Mullenger

Director

Nomeado em: 27/10/2021 · Demitido em: 23/12/2024

—

Mostrando 1–5 de 14

1 / 3

Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Unknown Owner (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

5th Floor 45 Mortimer Street

London

W1W 8HJ

Finanças

Indicadores das demonstrações anuais.

Converter para

2019

Faturamento: £2.8M

Indicadores

Faturamento

2019£2.762.083
2020£113.836
2021£27.507
2022£1.439.621
2023—

Lucro / (prejuízo)

2019£-9.738
2020£-7.888
2021£-6.373
2022£-52.918
2023£-50.234

Lucro operacional

2019£-9.738
2020£-5.042
2021£-6.373
2022£-63.177
2023—

Outras receitas

2019—
2020—
2021£0
2022£930
2023£0

Ativo total

2019—
2020£181.860
2021—
2022£172.428
2023£122.194

Net Assets Liabilities

2019—
2020£181.861
2021—
2022£172.429
2023£122.195

Equity

2019—
2020£181.860
2021—
2022£172.428
2023£122.194

Current Assets

2019—
2020£2.525.982
2021—
2022£1.817.618
2023£2.270.022

Net Current Assets Liabilities

2019—
2020£-120.036
2021—
2022£-1.394.985
2023£-1.534.841

Trade Creditors Trade Payables

2019—
2020—
2021—
2022£0
2023£78.513

Issue Equity Instruments

2019—
2020—
2021—
2022—
2023£9.558.421

Despesas administrativas

2019£9.738
2020£5.042
2021£6.373
2022£63.177
2023£131.495

Accrued Liabilities

2019—
2020£6.340
2021—
2022£6.879
2023£7.567

Accumulated Amortisation Impairment Intangible Assets

2019—
2020£5.555.373
2021—
2022£6.530.758
2023£9.432.602

Additions Other Than Through Business Combinations Intangible Assets

2019—
2020£615.326
2021—
2022£1.037.500
2023£1.244.808

Amounts Owed By Other Related Parties Other Than Directors

2019—
2020£2.525.982
2021—
2022£1.640.434
2023£1.894.123

Audit Fees Expenses

2019£6.340
2020£6.417
2021£9.908
2022£7.567
2023£7.945

Cash Cash Equivalents

2019—
2020£94.324
2021—
2022£177.184
2023£375.899

Cost Sales

2019£2.762.083
2020£113.836
2021£27.507
2022£1.439.621
2023£2.901.844

Current Tax For Period

2019—
2020£-1.850
2021—
2022£-1.025
2023£-12.013

Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss

2019£-2.406
2020£3.003
2021£4.347
2022£-52.918
2023£-120.576

Impairment Loss Intangible Assets

2019£-2.762.083
2020£-113.836
2021£-27.507
2022£-947.878
2023£-2.901.844

Income Tax Expense Credit

2019£-1.850
2020£-958
2021£-1.025
2022£-12.013
2023—

Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets

2019—
2020£113.836
2021—
2022£947.878
2023£2.901.844

Intangible Assets Gross Cost

2019—
2020£6.358.760
2021—
2022£8.187.794
2023£9.432.602

Intangible Assets Including Right-of-use Assets

2019—
2020£301.897
2021—
2022£1.567.414
2023£1.657.036

Interest Income

2019—
2020—
2021£0
2022£930
2023£0

Interest Payable Similar Charges Finance Costs

2019—
2020—
2021—
2022£0
2023£322.333

Operating Profit Loss

2019£-9.738
2020£-5.042
2021£-6.373
2022£-63.177
2023—

Other Interest Expense

2019—
2020—
2021—
2022£0
2023£322.333

Other Interest Income

2019—
2020—
2021£0
2022£930
2023£0

Other Interest Receivable Similar Income Finance Income

2019—
2020—
2021£0
2022£930
2023£0

Other Taxation Social Security Payable

2019—
2020£1.336
2021—
2022—
2023—

Profit Loss Before Tax

2019£-9.738
2020£-5.042
2021£-6.373
2022£-62.247
2023—

Tax Expense Credit Applicable Tax Rate

2019£-1.850
2020£-958
2021—
2022—
2023—

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2019—
2020—
2021—
2022£0
2023£106.740

Total Current Tax Expense Credit

2019—
2020—
2021—
2022£-1.025
2023£-12.013

Trade Other Payables

2019—
2020£2.646.018
2021—
2022£3.212.603
2023£3.804.863

Trade Other Receivables

2019—
2020£2.525.982
2021—
2022£1.640.434
2023£1.894.123

Turnover Revenue

2019£2.762.083
2020£113.836
2021£27.507
2022£1.439.621
2023—
Métrica20192020202120222023
Faturamento£2.762.083£113.836£27.507£1.439.621—
Lucro / (prejuízo)£-9.738£-7.888£-6.373£-52.918£-50.234
Lucro operacional£-9.738£-5.042£-6.373£-63.177—
Outras receitas——£0£930£0
Ativo total—£181.860—£172.428£122.194
Net Assets Liabilities—£181.861—£172.429£122.195
Equity—£181.860—£172.428£122.194
Current Assets—£2.525.982—£1.817.618£2.270.022
Net Current Assets Liabilities—£-120.036—£-1.394.985£-1.534.841
Trade Creditors Trade Payables———£0£78.513
Issue Equity Instruments————£9.558.421
Despesas administrativas£9.738£5.042£6.373£63.177£131.495
Accrued Liabilities—£6.340—£6.879£7.567
Accumulated Amortisation Impairment Intangible Assets—£5.555.373—£6.530.758£9.432.602
Additions Other Than Through Business Combinations Intangible Assets—£615.326—£1.037.500£1.244.808
Amounts Owed By Other Related Parties Other Than Directors—£2.525.982—£1.640.434£1.894.123
Audit Fees Expenses£6.340£6.417£9.908£7.567£7.945
Cash Cash Equivalents—£94.324—£177.184£375.899
Cost Sales£2.762.083£113.836£27.507£1.439.621£2.901.844
Current Tax For Period—£-1.850—£-1.025£-12.013
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss£-2.406£3.003£4.347£-52.918£-120.576
Impairment Loss Intangible Assets£-2.762.083£-113.836£-27.507£-947.878£-2.901.844
Income Tax Expense Credit£-1.850£-958£-1.025£-12.013—
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets—£113.836—£947.878£2.901.844
Intangible Assets Gross Cost—£6.358.760—£8.187.794£9.432.602
Intangible Assets Including Right-of-use Assets—£301.897—£1.567.414£1.657.036
Interest Income——£0£930£0
Interest Payable Similar Charges Finance Costs———£0£322.333
Operating Profit Loss£-9.738£-5.042£-6.373£-63.177—
Other Interest Expense———£0£322.333
Other Interest Income——£0£930£0
Other Interest Receivable Similar Income Finance Income——£0£930£0
Other Taxation Social Security Payable—£1.336———
Profit Loss Before Tax£-9.738£-5.042£-6.373£-62.247—
Tax Expense Credit Applicable Tax Rate£-1.850£-958———
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward———£0£106.740
Total Current Tax Expense Credit———£-1.025£-12.013
Trade Other Payables—£2.646.018—£3.212.603£3.804.863
Trade Other Receivables—£2.525.982—£1.640.434£1.894.123
Turnover Revenue£2.762.083£113.836£27.507£1.439.621—

Documentos

Change of details for relevant legal entity with significant control

03/02/2026

Ver

Confirmation statement

03/02/2026

Ver

Full accounts made up to 31 March 2025

22/12/2025

Ver

Appointment of corporate secretary

05/12/2025

Ver

Termination of director appointment

02/12/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Current accounting period extended from 31 December 2024 to 31 March 2025

14/03/2025

Ver

Confirmation statement

12/02/2025

Ver

Termination of director appointment

20/01/2025

Ver

Full accounts made up to 27 December 2023

27/11/2024

Ver

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Margem líquida (2022)Margem líquida
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Margem operacional (2022)Margem operacional
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Receitas ano contra ano (2021 vs. 2022)Receitas ano contra ano
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Lucro / (prejuízo) ano contra ano (2022 vs. 2023)Lucro / (prejuízo) ano contra ano
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Rentabilidade dos ativos (líquida) (2023)Rentabilidade dos ativos (líquida)
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Margens

Margem líquida (2019)
-0,4%
Margem operacional (2019)
-0,4%
Despesas administrativas % das receitas (2019)
0,4%
Margem líquida (2020)
-6,9%
Margem operacional (2020)
-4,4%
Despesas administrativas % das receitas (2020)
4,4%
Margem líquida (2021)
-23,2%
Margem operacional (2021)
-23,2%
Despesas administrativas % das receitas (2021)
23,2%
Margem líquida (2022)
-3,7%
Margem operacional (2022)
-4,4%
Despesas administrativas % das receitas (2022)
4,4%

Crescimento

Receitas ano contra ano (2019 vs. 2020)
-95,9%
Lucro / (prejuízo) ano contra ano (2019 vs. 2020)
+19%
Receitas ano contra ano (2020 vs. 2021)
-75,8%
Lucro / (prejuízo) ano contra ano (2020 vs. 2021)
+19,2%
Receitas ano contra ano (2021 vs. 2022)
+5.133,7%

Eficiência e rentabilidade

Rotação de ativos (2020)
0,63×
Rentabilidade dos ativos (líquida) (2020)
-4,3%
Rentabilidade dos ativos (operacional) (2020)
-2,8%
Rotação de ativos (2022)
8,35×
Rentabilidade dos ativos (líquida) (2022)
-30,7%
Rentabilidade dos ativos (operacional) (2022)
-36,6%

Capital circulante e liquidez

Ativo circulante líquido (2020)
-£ 120.036
Ativo circulante líquido (2022)
-£ 1.394.985
Ativo circulante líquido (2023)
-£ 1.534.841

Estrutura de capital

Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%

Qualidade e mix

Outros rendimentos % das receitas (2022)
0,1%
  1. Início
  2. –Reino Unido
  3. –London
  4. –EONE FEATURES (DEVELOPMENT) LIMITED
Lucro / (prejuízo) ano contra ano (2021 vs. 2022)
-730,3%
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
+5,1%
Ativos totais ano contra ano (2022 vs. 2023)
-29,1%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-10%
Rentabilidade dos ativos (líquida) (2023)
-41,1%