Entertainment ONE Television Productions UK Limited
Company 10711608 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sandra Benoit Director · appointed 2024
- Andrew Paul Clary Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sandra Benoit Director · appointed 2024
- Andrew Paul Clary Director · appointed 2024
Left in the last 12 months
- Andriuzzo, Steven Nicholas, Mr. Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Entertainment ONE UK Limited 2 shared directors
- Alliance Films (UK) Limited 2 shared directors
- Lions Gate UK Limited 2 shared directors
- Lions Gate Home Entertainment UK Limited 2 shared directors
- Fright Club TV Limited 2 shared directors
- Lions Gate Pictures UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10711608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2017 |
| Address | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Entertainment One Ltd. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hasbro, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rostov Productions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22
Officers (8)
- Sandra Benoit Director · appointed 2024
- Andrew Paul Clary Director · appointed 2024
Show 6 former officers
- Andriuzzo, Steven Nicholas, Mr. Director · appointed 2022 · resigned 2025
- Mark Anton Trachuk Director · appointed 2019 · resigned 2020
- Parry, Edward David, Mr. Director · appointed 2019 · resigned 2021
- Nelson Hao-Cheng Kuo-Lee Director · appointed 2018 · resigned 2019
- Stuart Gerald William Baxter Director · appointed 2017 · resigned 2023
- Adam Howard Hurst Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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