EALING STUDIOS OPERATIONS LIMITED
Company number 03902482 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Kevin Blake Catlett as a director on 2026-06-01 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mark Anthony Violante Jr as a director on 2026-06-01 · 2 pages | View document |
| 15 May 2026 | Registration of charge 039024820011, created on 2026-05-12 · 48 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 20 May 2025 | Appointment of Zoe Myra De Beer as a director on 2025-02-04 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Kevin Blake Catlett on 2024-02-02 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 15 Nov 2023 | Registration of charge 039024820010, created on 2023-11-09 · 11 pages | View document |
| 10 Nov 2023 | Termination of appointment of Rohan Arcot as a director on 2023-11-09 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr Kevin Blake Catlett as a director on 2023-09-22 · 2 pages | View document |
| 14 Jun 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 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 · 1 page | View document |
| 5 Jun 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 · 2 pages | View document |
| 15 May 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 2 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 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 3 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 31 Oct 2022 | Change of details for Barry Sternlicht as a person with significant control on 2022-10-01 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Barry Sternlicht as a person with significant control on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 6 Oct 2021 | Termination of appointment of Barnaby David Waterhouse Thompson as a director on 2021-09-15 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Uri Fruchtmann as a director on 2021-09-15 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Harry Handelsman as a director on 2021-09-15 · 1 page | View document |
| 4 Oct 2021 | Appointment of London Registrars Ltd as a secretary on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mr Nicholas Mark Chadwick as a director on 2021-09-15 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Simon George as a secretary on 2021-09-15 · 1 page | View document |
| 27 Sep 2021 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th · 1 page | View document |
| 24 Sep 2021 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th · 1 page | View document |
| 23 Sep 2021 | Cessation of Harry Handelsman as a person with significant control on 2021-09-15 · 1 page | View document |
| 23 Sep 2021 | Notification of Barry Sternlicht as a person with significant control on 2021-09-15 · 2 pages | View document |
| 12 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | 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 5 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2013 | LOAN FACILITY AGREEMENT 17/09/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039024820008 | View document |
| 12 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 05/01/05; 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 |
| 25 Feb 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2003 | NC INC ALREADY ADJUSTED 28/04/03 | View document |
| 8 Jul 2003 | � NC 1000/5000 28/04/03 | View document |
| 13 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED EALING STUDIOS DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 17 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2001 | S-DIV 06/09/01 | View document |
| 17 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2001 | ALTER ARTICLES 06/09/01 VARY SHARE RIGHTS/NAME 06/09/01 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 20 Jun 2001 | S366A DISP HOLDING AGM 31/05/01 S252 DISP LAYING ACC 31/05/01 S386 DISP APP AUDS 31/05/01 | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 23 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 7 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | VARYING SHARE RIGHTS AND NAMES 14/04/00 | View document |
| 8 May 2000 | ADOPTARTICLES14/04/00 | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |