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LIVE · CORPUS
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ASTLEY BAKER DAVIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-08-08
Legal form
ltd
Activity
77400
Registered office
4 The Square, Stockley Park, Uxbridge, UB11 1ET, England

ASTLEY BAKER DAVIES LIMITED is a ltd registered in GB, incorporated 2007-08-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASTLEY BAKER DAVIES LIMITEDbeneficial owner 75%→ASTLEY BAKER DAVIES LIMITED
  2. 1HASBRO CONSUMER PRODUCTS LICENSING LIMITEDbeneficial owner 75%→ASTLEY BAKER DAVIES LIMITED
  3. 1Entertainment One Uk Limitedbeneficial owner 62.5%→ASTLEY BAKER DAVIES LIMITED
  4. 1HASBRO CONSUMER PRODUCTS LICENSING LIMITEDbeneficial owner 62.5%→ASTLEY BAKER DAVIES LIMITED
  5. 1Entertainment One Uk Holdings Limitedbeneficial owner 62.5%→ASTLEY BAKER DAVIES LIMITED
  6. 2Hasbro, Inc.ultimate parent→ENTERTAINMENT ONE UK HOLDINGS LIMITED
  7. 2ENTERTAINMENT ONE LTD.parent→ENTERTAINMENT ONE UK HOLDINGS LIMITED
  8. 2Hasbro, Inc.ultimate parent→Hasbro Consumer Products Licensing Limited
  9. 2Hasbro, Inc.parent→Hasbro Consumer Products Licensing Limited
  10. 2ENTERTAINMENT ONE UK LIMITEDbeneficial owner 87.5%→HASBRO CONSUMER PRODUCTS LICENSING LIMITED
  11. 2HBE FILM & TV HOLDINGS UK LIMITEDbeneficial owner 87.5%→HASBRO CONSUMER PRODUCTS LICENSING LIMITED
  12. 2Entertainment One Ltdbeneficial owner 87.5%→HBE FILM & TV HOLDINGS UK LIMITED
  13. 2Hasbro, Inc.beneficial owner 87.5%→HBE FILM & TV HOLDINGS UK LIMITED
  14. 3ENTERTAINMENT ONE UK HOLDINGS LIMITEDparent→ENTERTAINMENT ONE UK LIMITED
  15. 3Hasbro, Inc.ultimate parent→ENTERTAINMENT ONE UK LIMITED
  16. 3Lions Gate Entertainment Corp.beneficial owner 87.5%→ENTERTAINMENT ONE UK LIMITED
  17. 3Lions Gate Studios Corp.beneficial owner 87.5%→ENTERTAINMENT ONE UK LIMITED
  18. 3Entertainment One Uk Holdings Limitedbeneficial owner 87.5%→ENTERTAINMENT ONE UK LIMITED
  19. 3Hasbro, Inc.ultimate parent→ENTERTAINMENT ONE LTD.
  20. 3Hasbro, Inc.parent→ENTERTAINMENT ONE LTD.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06337822
Status
active
Type
ltd
Incorporated
2007-08-08
Registered office
4 The Square, Stockley Park, Uxbridge, UB11 1ET, England
SIC
77400
Officers · 3 active
  • BAKER, Mark Jeremy
    director · British · appt 2007-08-08
  • JAMES, Marianne
    director · British · appt 2026-05-22
  • READ, Rosalind Hermione
    director · American · appt 2025-10-09
  • CULNANE, Marie-Anne Oonagh Clare(resigned)
    secretary · appt 2015-10-22
  • DAVIES, Phil(resigned)
    secretary · British · appt 2007-08-08
  • GAWNE, Nick(resigned)
    secretary · appt 2016-06-20
  • ANDERSON, Christine Marie, Ms.(resigned)
    director · American · appt 2023-04-03
  • ASTLEY, Neville Roy(resigned)
    director · British · appt 2007-08-08
  • CARTER, Jonathan Paul, Mr.(resigned)
    director · American · appt 2025-10-09
  • DAVIES, Phil(resigned)
    director · British · appt 2007-08-08
  • DUMONT, Olivier(resigned)
    director · French,American · appt 2015-10-22
  • GAWNE, Nicholas John Murray(resigned)
    director · British · appt 2017-04-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASTLEY BAKER DAVIES LIMITED. Notes are community-contributed leads, not verified facts.

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