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Companies/08492468

Eone Aurum Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alliance 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 108289591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2025-12-03
AC
Andrew ClaryCurrent director
Appointed 2024-05-14 · 2 yrs · Executive Vice President Finance
+43 others
SB
Sandra BenoitCurrent director
Appointed 2024-05-14 · 2 yrs · Executive Vp, Business & Legal Affairs
+37 others
Show 14 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
AH
Alexander HamiltonResigned director
Resigned 2017-02-03 · 2 yrs · Company Director
GL
Graeme LawResigned director
Resigned 2015-01-15 · 2 yrs · Finance Director
TB
Timothy Brian BaileyResigned director
Resigned 2013-11-21 · 1 yr · Finance Director
XM
Xavier MarchandResigned director
Resigned 2013-11-21 · 3 yrs · President Production Eone
DT
Darren ThroopResigned director
Resigned 2013-04-25 · Director
GW
Giles WillitsResigned director
Resigned 2013-04-25 · 3 yrs · Director
CM
Christopher MackieResigned director
Resigned 2013-04-17 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2013-04-17
CorpOlswang Directors 1 LimitedResigned director
Resigned 2013-04-17

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active