Euston Films Limited

Company Name	Euston Films Limited
Directors	Gillian Ethel Ahluwalia and David William Oldfield
Company Status	Active
Company Number	01005255
Category	Private Limited Company
Incorporation Date	18 March 1971(53 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(42 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(45 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Lloyd George Shirley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Flat 5 Lampard House 8 Maida Avenue London W2 1SS

Director Name	Mr Michael John Phillips
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	14 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Robert John Hambley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	4 St Elmo Road London W12 9EA

Director Name	Mr Derek Roy Hunt
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 1993)
Role	Company Director
Correspondence Address	175 Mortlake Road Kew TW9 4AW

Secretary Name	Miss Linda Frances Coe
Nationality	British
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	51 Eagle Heights London SW11 2LJ

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Secretary Name	Sandra Gowin
Nationality	British
Status	Resigned
Appointed	02 August 1993(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 August 1998)
Role	Secretary
Correspondence Address	65 Castle Avenue East Ewell Epsom Surrey KT17 2PJ

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(27 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Clive Michael Goss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	41 Glycena Road Battersea London SW11 5TP

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(30 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(32 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(36 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(45 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(45 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(45 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Christopher Robert Pirnie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	The Lord Brabourne (Corporation)
Date of Birth	November 1924 (Born 99 years ago)
Status	Resigned
Appointed	03 September 1992(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 1995)
Correspondence Address	41 Montpelier Walk London SW7 1JH

Contact

Website	whitbread.com
Telephone	01582 888998
Telephone region	Luton

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Fremantlemedia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

2 January 2024	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
16 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
6 July 2022	Appointment of Mr Christopher Robert Pirnie as a director on 1 July 2022 (2 pages)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
20 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
17 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
8 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
5 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 September 2017	Notification of Fremantlemedia Group Limited as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Notification of Fremantlemedia Group Limited as a person with significant control on 6 April 2016 (1 page)
7 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
30 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 June 2016	Appointment of David William Oldfield as a director on 1 June 2016 (2 pages)
23 June 2016	Appointment of David William Oldfield as a director on 1 June 2016 (2 pages)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
23 June 2016	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
22 October 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (15 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (15 pages)
25 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (15 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (15 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (15 pages)
27 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (15 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
28 September 2011	Annual return made up to 3 September 2011 (14 pages)
28 September 2011	Annual return made up to 3 September 2011 (14 pages)
28 September 2011	Annual return made up to 3 September 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
1 October 2010	Annual return made up to 3 September 2010 (14 pages)
1 October 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for Robert Grant on 1 August 2010 (3 pages)
1 October 2010	Annual return made up to 3 September 2010 (14 pages)
1 October 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
1 October 2010	Annual return made up to 3 September 2010 (14 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 September 2009	Return made up to 03/09/09; full list of members (5 pages)
27 September 2009	Return made up to 03/09/09; full list of members (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2008	Return made up to 03/09/08; full list of members (5 pages)
3 November 2008	Return made up to 03/09/08; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 November 2007	Return made up to 03/09/07; full list of members (5 pages)
8 November 2007	Return made up to 03/09/07; full list of members (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (3 pages)
1 September 2007	New director appointed (3 pages)
1 September 2007	Director resigned (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
30 November 2006	Return made up to 03/09/06; full list of members (5 pages)
30 November 2006	Return made up to 03/09/06; full list of members (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
25 October 2005	Return made up to 03/09/05; full list of members (5 pages)
25 October 2005	Return made up to 03/09/05; full list of members (5 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 03/09/04; full list of members (5 pages)
30 December 2004	Return made up to 03/09/04; full list of members (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 03/09/03; full list of members (6 pages)
16 February 2004	Return made up to 03/09/03; full list of members (6 pages)
16 February 2004	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Return made up to 03/09/02; full list of members (5 pages)
8 October 2002	Return made up to 03/09/02; full list of members (5 pages)
19 June 2002	Return made up to 03/09/01; full list of members (5 pages)
19 June 2002	Return made up to 03/09/01; full list of members (5 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 03/09/00; full list of members (5 pages)
21 September 2000	Return made up to 03/09/00; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
23 September 1999	Return made up to 03/09/99; full list of members (9 pages)
23 September 1999	Return made up to 03/09/99; full list of members (9 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Return made up to 03/09/98; no change of members (7 pages)
29 September 1998	Return made up to 03/09/98; no change of members (7 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1997	New director appointed (3 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	New director appointed (3 pages)
3 October 1997	Return made up to 03/09/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 1997	Return made up to 03/09/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/96 (1 page)
13 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/96 (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
25 November 1996	Return made up to 03/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 1996	Return made up to 03/09/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
2 October 1995	Director's particulars changed (2 pages)
2 October 1995	Director's particulars changed (2 pages)
28 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 363(353) ‐ Location of register of members address changed (12 pages)
28 September 1995	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 28/09/95 363(353) ‐ Location of register of members address changed (12 pages)
2 July 1995	Full accounts made up to 31 December 1994 (12 pages)
2 July 1995	Full accounts made up to 31 December 1994 (12 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Euston Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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