EALING STUDIOS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Zoe Myra De Beer as a director on 2025-02-04 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Director's details changed for Mr Kevin Blake Catlett on 2024-02-02 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 15/11/2315 November 2023 | Registration of charge 039024820010, created on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Rohan Arcot as a director on 2023-11-09 |
| 26/09/2326 September 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-09-22 |
| 14/06/2314 June 2023 | Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
| 05/06/235 June 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 |
| 05/06/235 June 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/10/2231 October 2022 | Change of details for Barry Sternlicht as a person with significant control on 2022-10-01 |
| 21/02/2221 February 2022 | Change of details for Barry Sternlicht as a person with significant control on 2022-01-01 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/216 October 2021 | Termination of appointment of Barnaby David Waterhouse Thompson as a director on 2021-09-15 |
| 06/10/216 October 2021 | Termination of appointment of Uri Fruchtmann as a director on 2021-09-15 |
| 04/10/214 October 2021 | Appointment of London Registrars Ltd as a secretary on 2021-09-15 |
| 04/10/214 October 2021 | Appointment of Mr Nicholas Mark Chadwick as a director on 2021-09-15 |
| 04/10/214 October 2021 | Termination of appointment of Simon George as a secretary on 2021-09-15 |
| 04/10/214 October 2021 | Termination of appointment of Harry Handelsman as a director on 2021-09-15 |
| 27/09/2127 September 2021 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th |
| 24/09/2124 September 2021 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th |
| 23/09/2123 September 2021 | Notification of Barry Sternlicht as a person with significant control on 2021-09-15 |
| 23/09/2123 September 2021 | Cessation of Harry Handelsman as a person with significant control on 2021-09-15 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/139 October 2013 | LOAN FACILITY AGREEMENT 17/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039024820008 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 |
| 06/02/126 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/038 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/038 July 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 08/07/038 July 2003 | � NC 1000/5000 28/04/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED EALING STUDIOS DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 24/12/01 |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | S-DIV 06/09/01 |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | ALTER ARTICLES 06/09/01 VARY SHARE RIGHTS/NAME 06/09/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 20/06/0120 June 2001 | S366A DISP HOLDING AGM 31/05/01 S252 DISP LAYING ACC 31/05/01 S386 DISP APP AUDS 31/05/01 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 23/01/0123 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | ADOPTARTICLES14/04/00 |
| 08/05/008 May 2000 | VARYING SHARE RIGHTS AND NAMES 14/04/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 83 LEONARD STREET LONDON EC2A 4QS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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