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Ealing Icon Development Limited, W5 5EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EALING ICON DEVELOPMENT LIMITED

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

This company is commonly known as Ealing Icon Development Limited. The company was founded 25 years ago and was given the registration number 03690449. The firm's registered office is in EALING. You can find them at Ealing Studios, Ealing Green, Ealing, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EALING ICON DEVELOPMENT LIMITED
Company Number:03690449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:11 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

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

Company Officers

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

Director30 December 1998Active
Ealing Studios, Ealing Green, Ealing, W5 5EP

Secretary06 January 2005Active
177 Barnett Wood Lane, Ashtead, KT21 2LP

Secretary30 December 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary30 December 1998Active
57 Muswell Avenue, Muswell Hill, London, N10 2EH

Director29 March 2005Active
808 Wilshire Boulevard,, Eight Floor, Santa Monica, Usa,

Director01 March 2005Active
C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA

Director30 December 1998Active
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY

Director28 February 2005Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director30 December 1998Active

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, Ealing, W5 5EP
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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