Hasbro Consumer Products Licensing Limited (Companies House Registration Number 12470215) is a private limited company created on 2020-02-18 in United Kingdom. The firm has its registered office at 4 The Square, Stockley Park, Uxbridge UB11 1ET. Hasbro Consumer Products Licensing Limited operates SIC code: 90030 - "artistic creation", SIC code: 77400 - "leasing of intellectual property and similar products, except copyright works", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Hasbro Consumer Products Licensing Limited
Number 12470215
Date of Incorporation: February 18, 2020
End of financial year: 31 December
Address: 4 The Square, Stockley Park, Uxbridge, UB11 1ET
SIC code: 90030 - Artistic creation
77400 - Leasing of intellectual property and similar products, except copyright works
96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Olivier D. (in the company from 02 August 2023), Chaitanya K. (appointment date: 20 January 2021). The official register indexes 2 persons of significant control, namely: Hbe Film & Tv Holdings Uk Limited is located at Shropshire House, 11-20 Capper Street, WC1E 6JA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Entertainment One Uk Limited is located at Warren Street, W1T 6AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hbe Film & Tv Holdings Uk Limited
22 December 2023
Address 11-20 Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06269098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Entertainment One Uk Limited
18 February 2020 - 22 December 2023
Address 45 Warren Street, London, W1T 6AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02989602
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control Fri, 22nd Dec 2023
filed on: 22nd, December 2023 | persons with significant control
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