EALING STUDIOS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2222 April 2022 | Application to strike the company off the register |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Barnaby David Waterhouse Thompson on 2021-10-25 |
| 17/11/2117 November 2021 | Restoration by order of the court |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID WATERHOUSE THOMPSON / 05/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 |
| 10/02/1410 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | ALTER ARTICLES 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 |
| 13/01/1213 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/12/04; 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 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED EALING STUDIOS OPERATIONS LIMITE D 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 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | S366A DISP HOLDING AGM 18/01/01 |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED NFTS EALING STUDIOS LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: NATIONAL FILM AND TELEVISION SCH BEACONSFIELD STUDIOS STATION ROAD BEACONSFIELD,BUCKS HP9 ILG |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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