Eone Features (Development) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlliance Films (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119098152People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2025-12-03
AC+43 others
Andrew ClaryCurrent director
Appointed 2024-05-01 · 2 yrs · Executive Vice President Finance
SB+37 others
Sandra BenoitCurrent director
Appointed 2024-05-01 · 2 yrs · Executive Vp, Business & Legal Affairs
Show 10 historical appointments
KM
Kim MullengerResigned director
Resigned 2021-10-27 · 3 yrs · Svp, Reporting, Accounting And Control
SA
Steven AndriuzzoResigned director
Resigned 2021-05-05 · 4 yrs · Evp & Cfo Film & Television
NG
Nicola GascoigneResigned director
Resigned 2019-01-31 · 1 yr · Vp Finance
KW
Kezia WilliamsResigned director
Resigned 2019-01-31 · 2 yrs · Managing Director, UK, Film
EP
Edward ParryResigned director
Resigned 2017-03-02 · 4 yrs · Director Of Group Finance
MJ
Monique JonesResigned director
Resigned 2017-03-02 · 1 yr · Senior Vice President, Finance
AH
Alexander HamiltonResigned director
Resigned 2017-02-03 · 2 yrs · Company Director
XM
Xavier MarchandResigned director
Resigned 2016-01-27 · 1 yr · President Production Eone
GL
Graeme LawResigned director
Resigned 2016-01-27 · 1 yr · Finance Director
GW
Giles WillitsResigned director
Resigned 2016-01-27 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active