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Ealing Studios Operations Limited, W5 5EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EALING STUDIOS OPERATIONS LIMITED

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

This company is commonly known as Ealing Studios Operations Limited. The company was founded 24 years ago and was given the registration number 03902482. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green Ealing, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:EALING STUDIOS OPERATIONS LIMITED
Company Number:03902482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

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
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 June 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director22 September 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director15 September 2021Active
62 Byron Avenue, Manor Park, London, E12 6NG

Secretary28 February 2000Active
One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

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

Secretary05 January 2000Active
12 Manton Avenue, London, W7 2DZ

Secretary06 November 2001Active
29 Haileybury Avenue, Enfield, EN1 1JJ

Secretary19 November 2002Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary31 May 2001Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary15 September 2021Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 January 2000Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director20 May 2022Active
C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA

Director17 February 2000Active
Flat 1, 2 Hyde Park Gardens, London, W2 2LT

Director05 January 2000Active
39 Mesa Street, Suite 200 The Presidio, San Francisco, Usa,

Director14 April 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 January 2000Active
One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF

Director14 April 2000Active

People with Significant Control

Barry Sternlicht
Notified on:15 September 2021
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:2340, Collins Avenue, Miami Beach, United States,
Nature of control:
  • Significant influence or control
Mr Harry Handelsman
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Canadian
Country of residence:United Kingdom
Address:One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
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 (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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