| Company Name | Hasbro Consumer Products Licensing Limited |
|---|---|
| Directors | Chaitanya Ashok Kulkarni and Olivier Patrick Paul Dumont |
| Company Status | Active |
| Company Number | 12470215 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2020(4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Chaitanya Ashok Kulkarni |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Vice President Finance |
| Country of Residence | England |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Olivier Patrick Paul Dumont |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 2023(3 years, 5 months after company formation) |
| Appointment Duration | 9 months |
| Role | President, Family Brands |
| Country of Residence | England |
| Correspondence Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
| Director Name | Mr Georgios Koukoulas |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Vice President, Finance |
| Country of Residence | Netherlands |
| Correspondence Address | Hasbro European Trading Bv De Entree 240 1101 Ee Amsterdam Netherlands |
| Director Name | Mr Julia Rachel Runnacles |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Senior Vice President International Legal |
| Country of Residence | Switzerland |
| Correspondence Address | Rue Emile-Boechat 31 2800 Delemont Switzerland |
Location
| Registered Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 3 August 2023 | Appointment of Mr. Olivier Patrick Paul Dumont as a director on 2 August 2023 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 16 February 2023 | Full accounts made up to 26 December 2021 (27 pages) |
| 23 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 18 February 2022 | Full accounts made up to 27 December 2020 (21 pages) |
| 9 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 21 January 2021 | Termination of appointment of Georgios Koukoulas as a director on 20 January 2021 (1 page) |
| 21 January 2021 | Appointment of Mr. Chaitanya Ashok Kulkarni as a director on 20 January 2021 (2 pages) |
| 20 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 18 February 2020 | Incorporation Statement of capital on 2020-02-18
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