This company is commonly known as Ealing Family Entertainment Limited. The company was founded 22 years ago and was given the registration number 04418948. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | EALING FAMILY ENTERTAINMENT LIMITED |
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Company Number | : | 04418948 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2002 |
End of financial year | : | 11 February 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ealing Studios, Ealing Green, London, W5 5EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ealing Studios, Ealing Green, London, W5 5EP | Director | 03 October 2002 | Active |
Ealing Studios, Ealing Green, London, W5 5EP | Secretary | 03 October 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Secretary | 17 April 2002 | Active |
Victoria House, Wilton, Marlborough, SN8 3SS | Director | 03 October 2002 | Active |
39 The Avenue, London, N10 2QE | Director | 03 October 2002 | Active |
15 St Dunstans Road, London, W18 8RD | Director | 03 October 2002 | Active |
165 Ashley Gardens, Emery Hill Street, Westminster, SW1P 1PD | Director | 03 October 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 17 April 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 17 April 2002 | Active |
15 Chalcot Road, London, NW1 8LL | Director | 03 October 2002 | Active |
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY | Director | 31 October 2005 | Active |
1914 Lake Street, San Fracisco, America, | Director | 03 October 2002 | Active |
Mr Barnaby David Waterhouse Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Address | : | Ealing Studios, London, W5 5EP |
Nature of control | : |
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Date | Category | Description | |
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2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-06 | Gazette | Gazette notice voluntary. | Download |
2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-10 | Officers | Termination secretary company with name termination date. | Download |
2016-03-10 | Officers | Change person director company with change date. | Download |
2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-30 | Officers | Termination director company with name. | Download |
2014-02-11 | Officers | Change person secretary company with change date. | Download |
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