EALING STUDIOS MANAGEMENT LIMITED

Company number 03062708 · Monitor this company

Dissolved

158 filings

Date	Filing
22 Apr 2022	Application to strike the company off the register · 3 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-19 with no updates · 3 pages	View document
29 Nov 2021	Director's details changed for Mr Barnaby David Waterhouse Thompson on 2021-10-25 · 2 pages	View document
17 Nov 2021	Restoration by order of the court · 3 pages	View document
3 Aug 2021	Final Gazette dissolved via voluntary strike-off	View document
3 Aug 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
24 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES	View document
12 Feb 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	View document
10 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	View document
5 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
7 Feb 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Feb 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Jan 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
5 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
12 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Feb 2014	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014	View document
10 Feb 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Oct 2013	ALTER ARTICLES 30/09/2013	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012	View document
13 Jan 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
1 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Feb 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
19 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
9 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Dec 2004	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
24 Dec 2003	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS	View document
5 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Jan 2003	SECRETARY RESIGNED	View document
27 Jan 2003	NEW SECRETARY APPOINTED	View document
27 Jan 2003	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS	View document
26 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
21 Jan 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	View document
24 Dec 2001	COMPANY NAME CHANGED EALING STUDIOS OPERATIONS LIMITE D CERTIFICATE ISSUED ON 24/12/01	View document
12 Nov 2001	NEW SECRETARY APPOINTED	View document
9 Nov 2001	REGISTERED OFFICE CHANGED ON 09/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP	View document
9 Nov 2001	SECRETARY RESIGNED	View document
9 Nov 2001	SECRETARY RESIGNED	View document
9 Oct 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE	View document
24 Jan 2001	S366A DISP HOLDING AGM 18/01/01	View document
24 Jan 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 2000	AUDITOR'S RESIGNATION	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
8 May 2000	COMPANY NAME CHANGED NFTS EALING STUDIOS LIMITED CERTIFICATE ISSUED ON 09/05/00	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
5 May 2000	DIRECTOR RESIGNED	View document
5 May 2000	DIRECTOR RESIGNED	View document
5 May 2000	SECRETARY RESIGNED	View document
5 May 2000	DIRECTOR RESIGNED	View document
5 May 2000	REGISTERED OFFICE CHANGED ON 05/05/00 FROM: NATIONAL FILM AND TELEVISION SCH BEACONSFIELD STUDIOS STATION ROAD BEACONSFIELD,BUCKS HP9 ILG	View document
5 May 2000	NEW SECRETARY APPOINTED	View document
7 Mar 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND	View document
20 Jan 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS	View document
14 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS	View document
4 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
17 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
20 Jan 1998	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS	View document
29 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
17 Feb 1997	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS	View document
12 Dec 1996	NEW SECRETARY APPOINTED	View document
12 Dec 1996	SECRETARY RESIGNED	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
2 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	DIRECTOR RESIGNED	View document
28 May 1996	NEW SECRETARY APPOINTED	View document
31 Mar 1996	SECRETARY RESIGNED	View document
29 Mar 1996	NEW SECRETARY APPOINTED	View document
21 Feb 1996	NEW SECRETARY APPOINTED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS	View document
24 Jan 1996	SECRETARY RESIGNED	View document
27 Dec 1995	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	NEW DIRECTOR APPOINTED	View document
21 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
17 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
16 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
2 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document