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Home > England & Wales Companies > EALING STUDIOS MANAGEMENT LIMITED
Company Information for

EALING STUDIOS MANAGEMENT LIMITED

EALING STUDIOS, EALING GREEN EALING, LONDON, W5 5EP,
Company Registration Number
03062708
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ealing Studios Management Ltd
EALING STUDIOS MANAGEMENT LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ealing Studios Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EALING STUDIOS MANAGEMENT LIMITED
 
Legal Registered Office
EALING STUDIOS
EALING GREEN EALING
LONDON
W5 5EP
Other companies in W5
 
Filing Information
Company Number 03062708
Company ID Number 03062708
Date formed 1995-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 13:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING STUDIOS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIDO TAX CONSULTING LTD   LIDO WEALTH MANAGEMENT LIMITED   WALPOLE CONSULTING LTD
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Company Officers of EALING STUDIOS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE
 Company Secretary 2002-09-14
URI FRUCHTMANN
 Director 2000-04-14
HARRY HANDELSMAN
 Director 2000-04-14
BARNABY DAVID WATERHOUSE THOMPSON
 Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KAO
 Director 2000-04-14 2005-04-20
GABRIELLE KANE
 Company Secretary 2001-11-06 2002-09-02
SUSAN YVONNE GLAGOW
 Company Secretary 2000-09-28 2001-11-06
HAL MANAGEMENT LIMITED
 Company Secretary 2000-04-14 2001-11-06
JAMES RODDA
 Company Secretary 1996-09-25 2000-04-14
FRANK WILLIAM MCGETTIGAN
 Director 1995-05-24 2000-04-14
ALAN SAPPER
 Director 1996-04-29 2000-04-14
NOELLA VIVIENNE OLIVE SMITH
 Director 1996-04-29 2000-04-14
DAVID HARRY KUSTOW
 Director 1996-04-29 1998-12-09
MARC JACK WYLIE SAMUELSON
 Director 1996-04-29 1998-12-08
HENNING CAMRE
 Company Secretary 1996-03-13 1996-09-25
ANDREW NORMAN ALLAN
 Director 1995-06-13 1996-04-29
MOIRA ARMSTRONG
 Director 1995-06-13 1996-04-29
ROGER BOLTON
 Director 1995-05-24 1996-04-29
LINDA MARGARET JAMES
 Director 1995-06-13 1996-04-29
ANGUS JOHN MACDONALD
 Director 1995-06-13 1996-04-29
DAVID PUTTNAM OF QUEENSGATE
 Director 1995-05-24 1996-04-29
STEWART MYLES TILL
 Director 1995-06-13 1996-04-29
CHRISTINE WALKER
 Director 1995-05-24 1996-04-29
MICHAEL ROBERT WILLIAMS-JONES
 Director 1995-06-13 1996-04-29
ANTHONY ROBERT ROSE
 Company Secretary 1995-06-08 1996-03-13
SUSAN LAWLWY
 Director 1995-06-13 1995-12-21
JONATHAN LESLIE POWELL
 Director 1995-06-13 1995-12-21
SARAH RADCLYFFE
 Director 1995-06-13 1995-12-21
NOELLA VIVIENNE OLIVE SMITH
 Director 1995-06-13 1995-12-21
BRIAN TESLER
 Director 1995-06-13 1995-12-21
THE LORD BRABOURNE
 Director 1995-06-13 1995-12-21
CHARLES WESOKY
 Director 1995-06-13 1995-12-21
ANGELA RUTH JONES
 Company Secretary 1995-05-24 1995-06-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-05-24 1995-05-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-05-24 1995-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE INNOVATIVE ANIMATION SERVICES LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
SIMON GEORGE EALING STUDIOS LIMITED Company Secretary 2002-09-14 CURRENT 2001-05-10 Active - Proposal to Strike off
SIMON GEORGE EALING STUDIOS OPERATIONS LIMITED Company Secretary 2002-09-14 CURRENT 2000-01-05 Active
URI FRUCHTMANN EALING STUDIOS OPERATIONS LIMITED Director 2000-02-17 CURRENT 2000-01-05 Active
HARRY HANDELSMAN 2-8 HPG (FREEHOLD) LIMITED Director 2016-05-31 CURRENT 2014-09-19 Active
HARRY HANDELSMAN THE SLG TRUSTEE LIMITED Director 2015-06-05 CURRENT 2003-04-02 Active
HARRY HANDELSMAN HH HOTELS (SHOREDITCH) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (STRATFORD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (ST PANCRAS) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (MANAGEMENT) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN BRILITE DEVELOPMENTS UK LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
HARRY HANDELSMAN CHILTERN STREET CONSTRUCTION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
HARRY HANDELSMAN ST PANCRAS COLLECTION LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS EDITIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS LONDON LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
HARRY HANDELSMAN TECH CITY STRATFORD LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
HARRY HANDELSMAN TWENTY FOUR SEVEN LONDON LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
HARRY HANDELSMAN TRECWN ENERGY 50 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS (HOTEL) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN CHILTERN STREET HOTEL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN BRIMCOURT LIMITED Director 2009-12-22 CURRENT 2009-12-13 Active
HARRY HANDELSMAN MARCHWIN LIMITED Director 2009-06-05 CURRENT 2009-05-05 Active
HARRY HANDELSMAN OLOMOS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HARRY HANDELSMAN CHELSEA APARTMENTS NO. TWO LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT CHELSEA LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
HARRY HANDELSMAN BOLSOVER STREET NO. 2 LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
HARRY HANDELSMAN HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
HARRY HANDELSMAN THE STRATFORD HOTEL LONDON LIMITED Director 2006-12-18 CURRENT 2006-11-21 Active
HARRY HANDELSMAN SPRINGBREEZE LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
HARRY HANDELSMAN CEFNEITHIN DEVELOPMENTS LIMITED Director 2006-05-01 CURRENT 2003-12-19 Active
HARRY HANDELSMAN MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
HARRY HANDELSMAN MANHATTAN LOFT (BOLSOVER STREET) LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
HARRY HANDELSMAN NASHDENE LIMITED Director 2004-02-01 CURRENT 1985-05-09 Active
HARRY HANDELSMAN TRECWN BARHAM LIMITED Director 2003-10-09 CURRENT 2003-09-15 Active
HARRY HANDELSMAN VALLEY MANAGEMENT SERVICES LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
HARRY HANDELSMAN THE VALLEY (PEMBROKESHIRE) LIMITED Director 2003-09-19 CURRENT 2003-08-07 Active
HARRY HANDELSMAN HENSTEAD LIMITED Director 2003-07-01 CURRENT 2002-03-06 Active
HARRY HANDELSMAN REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
HARRY HANDELSMAN LANEDAWN LIMITED Director 2002-11-19 CURRENT 2002-03-04 Active
HARRY HANDELSMAN LANEMARSH LIMITED Director 2002-11-19 CURRENT 2002-03-20 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
HARRY HANDELSMAN OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED Director 2002-06-27 CURRENT 2002-06-24 Active - Proposal to Strike off
HARRY HANDELSMAN ST MARY STREET (RESIDENTIAL) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
HARRY HANDELSMAN CRISPIN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN GUN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN BAYTOWN (TRUSTEE NO. TWO) LIMITED Director 2002-04-08 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active
HARRY HANDELSMAN TOKENHOUSE YARD LIMITED Director 2001-07-23 CURRENT 2001-06-18 Active
HARRY HANDELSMAN CRISPIN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN GUN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN VASTMOVE LIMITED Director 2000-09-21 CURRENT 2000-07-27 Active
HARRY HANDELSMAN B2B BUSINESS CENTRES LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
HARRY HANDELSMAN TMT REAL ESTATE CORPORATION LIMITED Director 2000-04-10 CURRENT 2000-03-23 Active
HARRY HANDELSMAN B2B REAL ESTATE CORPORATION LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
HARRY HANDELSMAN L.P. ESTATES LIMITED Director 2000-02-28 CURRENT 1998-02-16 Active
HARRY HANDELSMAN EALING STUDIOS OPERATIONS LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
HARRY HANDELSMAN WATERFRONT NOMINEE 5 LIMITED Director 2000-01-04 CURRENT 1998-12-10 Active
HARRY HANDELSMAN RATHSTONE LIMITED Director 1999-10-01 CURRENT 1996-10-25 Active
HARRY HANDELSMAN BAYTOWN LIMITED Director 1999-08-26 CURRENT 1999-08-05 Active
HARRY HANDELSMAN MANHATTAN LOFT COMMERCIAL LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HARRY HANDELSMAN SHARPGREEN LIMITED Director 1999-07-06 CURRENT 1995-12-18 Active
HARRY HANDELSMAN COLDPORT LIMITED Director 1999-04-20 CURRENT 1999-03-15 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (WG) LIMITED Director 1998-12-24 CURRENT 1998-12-24 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (ECR) LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
HARRY HANDELSMAN HOPTON STREET INVESTMENTS LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active
HARRY HANDELSMAN SPEARGLEN LIMITED Director 1998-10-09 CURRENT 1998-06-25 Active
HARRY HANDELSMAN MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD Director 1997-10-06 CURRENT 1997-04-15 Active
HARRY HANDELSMAN MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Dissolved 2014-05-06
HARRY HANDELSMAN MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Active
HARRY HANDELSMAN FULHAM VILLAGE LIMITED Director 1997-07-01 CURRENT 1997-04-28 Active
HARRY HANDELSMAN FARLANE PROPERTY GROUP LIMITED Director 1997-04-07 CURRENT 1991-06-11 Dissolved 2016-02-05
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION LIMITED Director 1997-02-06 CURRENT 1992-03-09 Active
HARRY HANDELSMAN FARLANE MANAGEMENT (U.K.) LIMITED Director 1991-12-25 CURRENT 1987-11-11 Active
HARRY HANDELSMAN FARLANE FINE ARTS LIMITED Director 1991-03-20 CURRENT 1990-03-20 Active
BARNABY DAVID WATERHOUSE THOMPSON 202 FILMS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
BARNABY DAVID WATERHOUSE THOMPSON PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
BARNABY DAVID WATERHOUSE THOMPSON FT2T FILMS LIMITED Director 2015-01-01 CURRENT 2008-08-28 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON HAL 10001 LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
BARNABY DAVID WATERHOUSE THOMPSON DORIAN GRAY FILMS LTD Director 2014-03-27 CURRENT 2008-05-28 Active
BARNABY DAVID WATERHOUSE THOMPSON GRACE FILM PRODUCTION LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
BARNABY DAVID WATERHOUSE THOMPSON WATERSIDE 19 LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-07-26
BARNABY DAVID WATERHOUSE THOMPSON EASY VIRTUE FILMS LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON NINA POST-PRODUCTION LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-04-07
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS ENTERPRISES LIMITED Director 2000-04-14 CURRENT 2000-02-28 Liquidation
BARNABY DAVID WATERHOUSE THOMPSON FIVE GIRLS LIMITED Director 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03FIRST GAZETTE notice for voluntary strike-off
2022-05-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-22DS01Application to strike the company off the register
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2021-10-25
2021-11-17AC92Restoration by order of the court
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-14TM02Termination of appointment of Simon George on 2021-05-05
2021-05-05DS01Application to strike the company off the register
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2016-01-05
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0119/12/13 ANNUAL RETURN FULL LIST
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10
2013-10-09RES01ADOPT ARTICLES 09/10/13
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24CH01Director's details changed for Uri Fruchtmann on 2012-02-22
2012-01-13AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0112/12/09 ANNUAL RETURN FULL LIST
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-21363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-29288bDIRECTOR RESIGNED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-24363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-05288cDIRECTOR'S PARTICULARS CHANGED
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-27363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-24CERTNMCOMPANY NAME CHANGED EALING STUDIOS OPERATIONS LIMITE D CERTIFICATE ISSUED ON 24/12/01
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2001-11-09288bSECRETARY RESIGNED
2001-11-09288bSECRETARY RESIGNED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-01-24363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-24(W)ELRESS386 DIS APP AUDS 18/01/01
2001-01-24(W)ELRESS366A DISP HOLDING AGM 18/01/01
2000-10-11288aNEW SECRETARY APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10AUDAUDITOR'S RESIGNATION
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08CERTNMCOMPANY NAME CHANGED NFTS EALING STUDIOS LIMITED CERTIFICATE ISSUED ON 09/05/00
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288bSECRETARY RESIGNED
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: NATIONAL FILM AND TELEVISION SCH BEACONSFIELD STUDIOS STATION ROAD BEACONSFIELD,BUCKS HP9 ILG
2000-05-05288bDIRECTOR RESIGNED
2000-03-07363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EALING STUDIOS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EALING STUDIOS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-05-31 Satisfied BRITISH BROADCASTING CORPORATION
Creditors
Creditors Due Within One Year 2012-01-01 £ 106,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING STUDIOS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 106,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EALING STUDIOS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING STUDIOS MANAGEMENT LIMITED
Trademarks
We have not found any records of EALING STUDIOS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EALING STUDIOS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EALING STUDIOS MANAGEMENT LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EALING STUDIOS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING STUDIOS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EALING STUDIOS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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