| Company Name | Ealing Studios Limited |
|---|---|
| Director | Samuel Charles Radford |
| Company Status | Dissolved |
| Company Number | 02679921 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1992(32 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Mr Peter Henry Towers Newland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 128 Church Lane London SW17 9PU |
| Director Name | Samuel Charles Radford |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 16 Imber Grove Esher Surrey KT10 8JD |
| Director Name | Mr Alan Howden |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992 |
| Appointment Duration | 9 months, 4 weeks (resigned 11 November 1992) |
| Role | Head Of Programme |
| Country of Residence | England |
| Correspondence Address | 31 Thornton Road Wimbledon London SW19 4NG |
| Director Name | Mr John Keeble |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992 |
| Appointment Duration | 9 months, 4 weeks (resigned 11 November 1992) |
| Role | Director Of Business Administration |
| Correspondence Address | 4 Turner Road Slough Berkshire SL3 7AN |
| Secretary Name | Mr Jeremy Jonathan Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992 |
| Appointment Duration | 9 months, 4 weeks (resigned 11 November 1992) |
| Role | Company Director |
| Correspondence Address | Quill Lodge Wyatts Road Chorleywood Rickmansworth Hertfordshire WD3 5TB |
| Director Name | David Malcolm Bill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | Trillgate Farm Bulls Cross Slad Gloucestershire GL6 7QE Wales |
| Director Name | Mr Alan Richard Latham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurel House West Lilling York YO60 6RP |
Location
| Registered Address | Ealing Studios Ealing Green Ealing London W5 5EP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 2002 | Receiver ceasing to act (1 page) |
| 17 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 17 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 2002 | Receiver's abstract of receipts and payments (1 page) |
| 17 June 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 6 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 1998 | Liquidators statement of receipts and payments (4 pages) |
| 9 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1996 | Director resigned (1 page) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 4 October 1995 | Statement of affairs (7 pages) |
| 3 January 1995 | Statement of Affairs in administrative receivership following report to creditors (13 pages) |
| 20 January 1994 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 12 May 1993 | Return made up to 22/01/93; full list of members
|