EALING STUDIOS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03935252

Incorporation date

27/02/2000

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

23/08/2018

Final Gazette dissolved following liquidation

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23/05/2018

Return of final meeting in a creditors' voluntary winding up

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07/06/2017

Liquidators' statement of receipts and payments to 2017-03-16

View PDF (10 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

23/03/2016

Statement of affairs with form 4.19

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23/03/2016

Appointment of a voluntary liquidator

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23/03/2016

Resolutions

View PDF (1 pages)

09/03/2016

Termination of appointment of Simon George as a secretary on 2016-03-10

View PDF (1 pages)

24/02/2016

Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to One Great Cumberland Place Marble Arch London W1H 7LW on 2016-02-25

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (9 pages)

04/01/2016

Director's details changed for Mr Barnaby David Waterhouse Thompson on 2016-01-05

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (12 pages)

11/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (9 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

10/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (10 pages)

10/02/2014

Secretary's details changed for Mr Simon George on 2014-01-10

View PDF (1 pages)

04/02/2014

Termination of appointment of Alexander Spring as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Lawrence Wilkinson as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Uri Fruchtmann as a director

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (12 pages)

06/08/2013

Registration of charge 039352520003

View PDF (19 pages)

28/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (14 pages)

28/01/2013

Director's details changed for Lawrence Wilkinson on 2013-01-28

View PDF (2 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

25/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Termination of appointment of Harry Handelsman as a director

View PDF (1 pages)

22/04/2012

Termination of appointment of Aviv Giladi as a director

View PDF (2 pages)

19/04/2012

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

23/02/2012

Director's details changed for Uri Fruchtmann on 2012-02-22

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (16 pages)

18/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (16 pages)

17/01/2011

Termination of appointment of Charles Stonehill as a director

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

10/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (15 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

20/07/2009

Director's change of particulars / alexander spring / 21/07/2009

View PDF (1 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/01/2009

Return made up to 11/01/09; full list of members

View PDF (16 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

18/02/2008

Return made up to 11/01/08; full list of members

View PDF (16 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/06/2007

Ad 04/06/07--------- £ si [email protected]=11 £ ic 2108922/2108933

View PDF (2 pages)

16/06/2007

Ad 04/06/07--------- £ si [email protected]=3 £ ic 2108919/2108922

View PDF (2 pages)

27/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/01/2007

Return made up to 11/01/07; full list of members

View PDF (16 pages)

06/03/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/01/2006

Return made up to 11/01/06; full list of members

View PDF (17 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

31/08/2005

Resolutions

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (17 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/01/2005

Ad 25/11/04--------- £ si [email protected]=39 £ ic 1261/1300

View PDF (2 pages)

07/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Ad 01/06/04--------- £ si [email protected]=39 £ ic 1222/1261

View PDF (2 pages)

27/05/2004

Miscellaneous

View PDF (2 pages)

24/05/2004

Ad 11/05/04--------- £ si [email protected]=13 £ ic 1209/1222

View PDF (2 pages)

24/05/2004

Ad 02/12/03--------- £ si [email protected]

View PDF (2 pages)

16/05/2004

Miscellaneous

View PDF (2 pages)

16/05/2004

Miscellaneous

View PDF (2 pages)

12/05/2004

Ad 07/01/04--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 06/01/04--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 02/12/03--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 02/12/03--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (3 pages)

12/05/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Ad 01/12/03--------- £ si [email protected]

View PDF (2 pages)

12/05/2004

Nc inc already adjusted 01/12/03

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12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

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12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (48 pages)

26/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Ad 06/01/04--------- £ si [email protected]

View PDF (1 pages)

13/04/2004

Ad 07/01/04--------- £ si [email protected]

View PDF (2 pages)

24/02/2004

Return made up to 16/02/04; no change of members

View PDF (10 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (3 pages)

19/11/2003

Resolutions

View PDF (1 pages)

19/11/2003

Ad 20/06/03--------- £ si [email protected]=514 £ ic 695/1209

View PDF (2 pages)

19/11/2003

Nc inc already adjusted 09/06/03

View PDF (1 pages)

04/10/2003

Director's particulars changed

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Resolutions

View PDF (34 pages)

13/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Resolutions

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (3 pages)

12/05/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

27/01/2003

Return made up to 28/02/02; full list of members

View PDF (7 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

25/10/2002

Ad 03/09/02--------- £ si [email protected]=10 £ ic 683/693

View PDF (2 pages)

25/10/2002

Ad 12/07/02--------- £ si [email protected] £ ic 683/683

View PDF (2 pages)

25/10/2002

Ad 12/07/02--------- £ si [email protected] £ ic 683/683

View PDF (2 pages)

25/10/2002

Ad 03/09/02--------- £ si [email protected]=3 £ ic 680/683

View PDF (2 pages)

16/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Memorandum and Articles of Association

View PDF (13 pages)

16/10/2001

Ad 06/09/01--------- £ si [email protected]=80 £ ic 600/680

View PDF (2 pages)

16/10/2001

Nc inc already adjusted 06/09/01

View PDF (1 pages)

16/10/2001

S-div 06/09/01

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16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (2 pages)

08/10/2001

Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

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19/06/2001

Resolutions

View PDF (1 pages)

20/05/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

05/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

23/01/2001

Return made up to 22/12/00; full list of members

View PDF (9 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

14/05/2000

Ad 14/04/00--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (3 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Registered office changed on 05/05/00 from: hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

New director appointed

View PDF (3 pages)

04/05/2000

New director appointed

View PDF (3 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 120 east road london N1 6AA

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giladi, Aviv Shlomo	Director	30/11/2003 - 17/04/2012	9
Hallmark Registrars Limited	Nominee Director	27/02/2000 - 29/02/2000	8288
HAL DIRECTORS LIMITED	Corporate Director	29/02/2000 - 13/04/2000	219
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/02/2000 - 29/02/2000	9278
HAL MANAGEMENT LIMITED	Corporate Secretary	29/02/2000 - 05/11/2001	496

Persons with Significant Control

No PSC data available.

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Description

About EALING STUDIOS ENTERPRISES LIMITED

EALING STUDIOS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EALING STUDIOS ENTERPRISES LIMITED?

EALING STUDIOS ENTERPRISES LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 23/08/2018.

Where is EALING STUDIOS ENTERPRISES LIMITED located?

EALING STUDIOS ENTERPRISES LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does EALING STUDIOS ENTERPRISES LIMITED do?

EALING STUDIOS ENTERPRISES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for EALING STUDIOS ENTERPRISES LIMITED?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.