EONE FEATURES (DEVELOPMENT) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£244K
USD 327,000
Latest balance sheet
Net assets
£6M
USD 8,640,000
Equity attributable
Employees
0
Average over period
Profit before tax
-£509K
USD -681,000
Period ending 2025-03-31
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2022-12-26 | 2023-12-26 | 2023-12-27 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £2,762,083 | — | £27,507 | — | — | £2,168,648 | — | £0 | |
| Operating profit | — | -£9,738 | -£5,042 | -£6,373 | — | — | -£97,929 | — | -£483,666 | |
| Profit before tax | — | -£9,738 | -£5,042 | -£6,373 | — | — | -£338,641 | — | -£509,083 | |
| Net profit | — | — | — | — | — | — | -£338,641 | — | -£438,813 | |
| Cash | — | — | £94,324 | £177,184 | £375,899 | — | £83,726 | £111,908 | £244,449 | |
| Total assets less current liabilities | — | — | — | — | — | — | £6,897,660 | — | £6,458,847 | |
| Net assets | — | £181,861 | £177,777 | £172,429 | £122,195 | — | £6,897,660 | £9,226,788 | £6,458,847 | |
| Equity | £189,748 | £181,861 | £177,777 | £172,429 | £122,195 | £91,201 | £6,897,660 | £9,226,788 | £6,458,847 | |
| Average employees | — | — | 0 | — | — | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-27
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2022-12-26 | 2023-12-26 | 2023-12-27 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -0.4% | — | -23.2% | — | — | -4.5% | — | — | |
| Net margin | — | — | — | — | — | — | -15.6% | — | — | |
| Return on capital employed | — | — | — | — | — | — | -1.4% | — | -7.5% | |
| Gearing (liabilities / total assets) | — | 93.6% | 94.1% | 94.9% | 96.9% | — | 8.7% | 8.7% | 13.7% | |
| Current ratio | — | — | — | — | — | — | 11.56x | — | 7.30x | |
| Interest cover | — | — | — | — | — | — | -0.41x | — | -19.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 7 May 2025 there was a change in ultimate parent. Post period end on 7 May 2025 Lions Gate Entertainment Corporation completed a full separation of its Studio business resulting in the ultimate parent becoming Lions Gate Studios Corporation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2025-12-03 | — | — |
| BENOIT, Sandra | Director | 2024-05-01 | Oct 1968 | British |
| CLARY, Andrew Paul | Director | 2024-05-01 | Feb 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRIUZZO, Steven Nicholas, Mr. | Director | 2021-05-05 | 2025-12-01 |
| GASCOIGNE, Nicola | Director | 2019-01-31 | 2020-07-31 |
| HAMILTON, Alexander Douglas | Director | 2017-02-03 | 2019-03-29 |
| JONES, Monique | Director | 2017-03-02 | 2019-01-31 |
| LAW, Graeme Peter | Director | 2016-01-27 | 2017-02-03 |
| MARCHAND, Xavier Marie Philippe | Director | 2016-01-27 | 2017-02-03 |
| MULLENGER, Kim, Mrs. | Director | 2021-10-27 | 2024-12-23 |
| PARRY, Edward David, Mr. | Director | 2017-03-02 | 2021-10-15 |
| WILLIAMS, Kezia Maria Siobhan | Director | 2019-01-31 | 2021-05-05 |
| WILLITS, Giles Kirkley | Director | 2016-01-27 | 2017-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Films (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-23 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | SH01 | capital | Capital allotment shares | |
| 2023-09-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.