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EALING FAMILY ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:EALING FAMILY ENTERTAINMENT LIMITED
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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ealing Studios, Ealing Green, London, W5 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ealing Studios, Ealing Green, London, W5 5EP

Director03 October 2002Active
Ealing Studios, Ealing Green, London, W5 5EP

Secretary03 October 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Secretary17 April 2002Active
Victoria House, Wilton, Marlborough, SN8 3SS

Director03 October 2002Active
39 The Avenue, London, N10 2QE

Director03 October 2002Active
15 St Dunstans Road, London, W18 8RD

Director03 October 2002Active
165 Ashley Gardens, Emery Hill Street, Westminster, SW1P 1PD

Director03 October 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director17 April 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director17 April 2002Active
15 Chalcot Road, London, NW1 8LL

Director03 October 2002Active
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY

Director31 October 2005Active
1914 Lake Street, San Fracisco, America,

Director03 October 2002Active

People with Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Ealing Studios, London, W5 5EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Change account reference date company previous shortened.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination secretary company with name termination date.

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2016-03-10Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Officers

Termination director company with name.

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2014-02-11Officers

Change person secretary company with change date.

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