UKBizDB.co.uk

EALING STUDIOS LIMITED

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

This company is commonly known as Ealing Studios Limited. The company was founded 22 years ago and was given the registration number 04213682. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EALING STUDIOS LIMITED
Company Number:04213682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

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

Director10 May 2001Active
Ealing Studios, Ealing Green, London, W5 5EP

Secretary14 September 2002Active
113 Gally Hill Road, Church Crookham, Fleet, GU52 6RX

Secretary10 May 2001Active
12 Manton Avenue, London, W7 2DZ

Secretary01 October 2001Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary10 May 2001Active
C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA

Director10 May 2001Active
Hanover House, 14 Hanover Square, London, W1R 0BE

Nominee Director10 May 2001Active
Flat 1, 2 Hyde Park Gardens, London, W2 2LT

Director10 May 2001Active
39 Mesa Street, Suite 200 The Presidio, San Francisco, Usa,

Director10 May 2001Active

People with Significant Control

Mr Harry Handelsman
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Canadian
Address:Ealing Studios, London, W5 5EP
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-09-23Capital

Capital allotment shares.

Download
2021-06-22Dissolution

Dissolution voluntary strike off suspended.

Download
2021-05-14Officers

Termination secretary company with name termination date.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-30Dissolution

Dissolution application strike off company.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Officers

Change person director company with change date.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-08-10Accounts

Accounts with accounts type dormant.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-03Accounts

Accounts with accounts type dormant.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-11Officers

Change person secretary company with change date.

Download
2013-09-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.