EALING STUDIOS OPERATIONS LIMITED

Key Data

Status

Active

Company No.

03902482

Incorporation date

05/01/2000

Size

Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

28/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

20/05/2025

Appointment of Zoe Myra De Beer as a director on 2025-02-04

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

05/03/2024

Director's details changed for Mr Kevin Blake Catlett on 2024-02-02

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

15/11/2023

Registration of charge 039024820010, created on 2023-11-09

View PDF (11 pages)

10/11/2023

Termination of appointment of Rohan Arcot as a director on 2023-11-09

View PDF (1 pages)

26/09/2023

Appointment of Mr Kevin Blake Catlett as a director on 2023-09-22

View PDF (2 pages)

14/06/2023

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

View PDF (1 pages)

05/06/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

02/05/2023

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

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

31/10/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

View PDF (2 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

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
LONDON REGISTRARS LTD	Corporate Secretary	15/09/2021 - 01/06/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/06/2023 - Present	275
Thompson, Barnaby David Waterhouse	Director	14/04/2000 - 15/09/2021	73
Chadwick, Nicholas Mark	Director	15/09/2021 - Present	93
Mr Harry Handelsman	Director	05/01/2000 - 15/09/2021	169

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EALING STUDIOS OPERATIONS LIMITED

EALING STUDIOS OPERATIONS LIMITED is an(a) Active company incorporated on 05/01/2000 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 4 active directors 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 OPERATIONS LIMITED?

EALING STUDIOS OPERATIONS LIMITED is currently Active. It was registered on 05/01/2000 .

Where is EALING STUDIOS OPERATIONS LIMITED located?

EALING STUDIOS OPERATIONS LIMITED is registered at One, Berkeley Street, London W1J 8DJ.

What does EALING STUDIOS OPERATIONS LIMITED do?

EALING STUDIOS OPERATIONS LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for EALING STUDIOS OPERATIONS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-05 with no updates.