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EON PRODUCTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00697555
Incorporation Date
1961-07-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.eon.co.uk/
Source: Companies House

EON PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00697555, and its current status with Companies House is active. The company was incorporated on 6 July 1961 and lists its registered address as London, United Kingdom. 3 shareholders are on record for EON PRODUCTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for EON PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARBARA BROCCOLI, holding 49.8% — the largest recorded stake — followed by MICHAEL G. WILSON at 49.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BARBARA BROCCOLI 49.8% Companies House
MICHAEL G. WILSON 49.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EON PRODUCTIONS LIMITED currently on record is Michael Wilson Cbe; five officers are currently on record for EON PRODUCTIONS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EON PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Michael Wilson Cbe ACTIVE

Appointed
1992-07-28
Residence
🇺🇸 United States
Occupation
Director

BB
Barbara Broccoli Cbe ACTIVE

Appointed
2016-01-01
Residence
🇺🇸 United States
Occupation
Director

BB
Barbara Broccoli ACTIVE

Appointed
2016-01-01
Residence
🇺🇸 United States
Occupation
Director

DP
David Pope ACTIVE

Appointed
2025-06-03
Residence
🇺🇸 United States
Occupation
Director

NC
Nicola Clouder ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EON PRODUCTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EON PRODUCTIONS LIMITED
United Kingdom
THE OTHELLO FILM COMPANY LIMITED
United KingdomGB 15870439

FROZEN FILM COMPANY LIMITED
United KingdomGB 09803737

B24 LIMITED
United KingdomGB 06138577

B25 LIMITED
United KingdomGB 09577149

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on EON PRODUCTIONS LIMITED?

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Frequently Asked Questions

Who owns EON PRODUCTIONS LIMITED?

Three shareholders are currently on record for EON PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARBARA BROCCOLI, holding 49.8% — the largest recorded stake — followed by MICHAEL G. WILSON at 49.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EON PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EON PRODUCTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EON PRODUCTIONS LIMITED have on record?

3 shareholders are shown on record for EON PRODUCTIONS LIMITED.

What is EON PRODUCTIONS LIMITED's company registration number?

EON PRODUCTIONS LIMITED's registration number is 00697555, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EON PRODUCTIONS LIMITED still an active company?

EON PRODUCTIONS LIMITED's status on Companies House is listed as active.

When was EON PRODUCTIONS LIMITED incorporated?

EON PRODUCTIONS LIMITED was incorporated on 6 July 1961, according to Companies House.

What is EON PRODUCTIONS LIMITED's registered address?

The registered address on file for EON PRODUCTIONS LIMITED is London, United Kingdom.

What legal structure is EON PRODUCTIONS LIMITED registered as?

EON PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EON PRODUCTIONS LIMITED?

The Director of EON PRODUCTIONS LIMITED currently on record is Michael Wilson Cbe; five officers are currently on record for EON PRODUCTIONS LIMITED, filed with Companies House. Management authority at EON PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EON PRODUCTIONS LIMITED have a parent company or subsidiaries?

EON PRODUCTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EON PRODUCTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EON PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EON PRODUCTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EON PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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