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.
| 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 | : |
|
| Registered Address | : | Ealing Studios, Ealing Green, Ealing, London, W5 5EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ealing Studios, Ealing Green, Ealing, W5 5EP | Director | 30 December 1998 | Active |
| Ealing Studios, Ealing Green, Ealing, W5 5EP | Secretary | 06 January 2005 | Active |
| 177 Barnett Wood Lane, Ashtead, KT21 2LP | Secretary | 30 December 1998 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 30 December 1998 | Active |
| 57 Muswell Avenue, Muswell Hill, London, N10 2EH | Director | 29 March 2005 | Active |
| 808 Wilshire Boulevard,, Eight Floor, Santa Monica, Usa, | Director | 01 March 2005 | Active |
| C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA | Director | 30 December 1998 | Active |
| Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY | Director | 28 February 2005 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 30 December 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 micro entity. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | 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 |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Officers | Change person secretary company with change date. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-05 | Officers | Termination director company with name. | Download |
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