Ealing Studios Management Limited

Company Name	Ealing Studios Management Limited
Company Status	Dissolved
Company Number	03062708
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	NFTS Ealing Studios Limited and Ealing Studios Operations Limited

Business Activity

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

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 April 2000(4 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Director Name	Mr Barnaby David Waterhouse Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(4 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 19 July 2022)
Role	Film Producer
Country of Residence	England
Correspondence Address	20 Pangbourne Avenue London Greater London W10 6BT

Director Name	Uri Fruchtmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	14 April 2000(4 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 19 July 2022)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Cheshire 15 Stanley Crescent London W11 2NA

Director Name	Lord David Puttnam Of Queensgate
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Film Producer
Correspondence Address	13 Queens Gate Place Mews London SW7 5BT

Director Name	Mr Frank William McGettigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	70 Corbins Lane South Harrow Harrow Middlesex HA2 8EJ

Director Name	Christine Walker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Bonifacio Lodge 13 Wandle Road London SW17 7DL

Director Name	Roger Bolton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	General Secretary
Correspondence Address	19 Grindstone Crescent Knaphill Woking Surrey GU21 2RZ

Secretary Name	Angela Ruth Jones
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	77 Westwood Green Cookham Maidenhead Berkshire SL6 9DE

Secretary Name	Anthony Robert Rose
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Hawthorne Cottage Bank Road Penn High Wycombe Buckinghamshire HP10 8LA

Director Name	Ms Sarah Radclyffe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	15 Shirlock Road London NW3 2HR

Director Name	Jonathan Leslie Powell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	TV Exec
Correspondence Address	139 Randolph Avenue Maida Vale London W9 1DN

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	Television Executive
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Susan Lawlwy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	Braodcaster
Correspondence Address	25 Lower Common South London SW15 1BP

Director Name	Linda Margaret James
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	Film & Television Producer
Country of Residence	United Kingdom
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Noella Vivienne Olive Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	Film TV Dir Screenwriter
Correspondence Address	115 Blenheim Crescent London W11 2EQ

Director Name	Moira Armstrong
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	Television Drama Dir
Correspondence Address	10 Ceylon Road London W14 0PY

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	Chief Exec
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Director Name	Mr Brian Tesler
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	Retired
Correspondence Address	89 Park Road Chiswick London W4 3ER

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	President Of Int. Pfe
Correspondence Address	Barrymore 6 High Street Wargrave Berkshire RG10 8HY

Director Name	Charles Wesoky
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Role	Chief Executive Officer
Correspondence Address	Apartment 3s 430 East 57th Street New York Ny 10022

Director Name	Michael Robert Williams-Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 1996)
Role	Chief Executive Officer
Correspondence Address	11 Kingston House South Ennismore Gardens London SW7 1NF

Secretary Name	Henning Camre
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 September 1996)
Role	Company Director
Correspondence Address	11 King Henry's Road London HP9 1LG

Director Name	Alan Sapper
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2000)
Role	Producer
Correspondence Address	3 Boston Gardens Chiswick London W4 2QJ

Director Name	Mr David Harry Kustow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Priory Close Totteridge London N20 8BB

Director Name	Mr Marc Jack Wylie Samuelson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1998)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Willow Road London NW3 1TJ

Secretary Name	James Rodda
Nationality	British
Status	Resigned
Appointed	25 September 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2000)
Role	Secretary
Correspondence Address	22 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	John Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2000(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 April 2005)
Role	Enrepreneur
Correspondence Address	39 Mesa Street Suite 200 The Presidio San Francisco Ca 94129 United States

Secretary Name	Susan Yvonne Glagow
Nationality	British
Status	Resigned
Appointed	28 September 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2001)
Role	Company Director
Correspondence Address	113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX

Secretary Name	Gabrielle Kane
Nationality	British
Status	Resigned
Appointed	06 November 2001(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 September 2002)
Role	Chartered Accountant
Correspondence Address	12 Manton Avenue London W7 2DZ

Secretary Name	Mr Simon George
Nationality	British
Status	Resigned
Appointed	14 September 2002(7 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 May 2021)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Ealing Studios Ealing Green Ealing London W5 5EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	The Lord Brabourne (Corporation)
Date of Birth	November 1924 (Born 99 years ago)
Status	Resigned
Appointed	13 June 1995(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 21 December 1995)
Correspondence Address	Newhouse Mersham Ashford Kent TN25 6NQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2001)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	ealingstudios.com
Email address	[email protected]
Telephone	020 85676655
Telephone region	London

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

Shareholders

2 at £1	Ealing Studios Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 1995	Delivered on: 2 June 1995 Satisfied on: 4 March 1999 Persons entitled: British Broadcasting Corporation Classification: Legal charge Secured details: Â£600,000 and all other monies due or to become due from the company to the chargee. Particulars: The f/h property k/a ealing studios lying to the west of ealing green t/n MX482556 and NGL13923 including all buildings erections fixtures and fittingfs. Fully Satisfied

31 May 1995

Delivered on: 2 June 1995
Satisfied on: 4 March 1999
Persons entitled: British Broadcasting Corporation

Classification: Legal charge
Secured details: Â£600,000 and all other monies due or to become due from the company to the chargee.
Particulars: The f/h property k/a ealing studios lying to the west of ealing green t/n MX482556 and NGL13923 including all buildings erections fixtures and fittingfs.
Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
22 April 2022	Application to strike the company off the register (3 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
29 November 2021	Director's details changed for Mr Barnaby David Waterhouse Thompson on 25 October 2021 (2 pages)
17 November 2021	Restoration by order of the court (3 pages)
3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
14 May 2021	Termination of appointment of Simon George as a secretary on 5 May 2021 (1 page)
5 May 2021	Application to strike the company off the register (1 page)
24 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 February 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2014	Secretary's details changed for Mr Simon George on 10 January 2014 (1 page)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Secretary's details changed for Mr Simon George on 10 January 2014 (1 page)
10 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Director's details changed for Uri Fruchtmann on 22 February 2012 (2 pages)
24 February 2012	Director's details changed for Uri Fruchtmann on 22 February 2012 (2 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (15 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 12/12/08; full list of members (6 pages)
6 January 2009	Return made up to 12/12/08; full list of members (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 12/12/07; full list of members (6 pages)
12 February 2008	Return made up to 12/12/07; full list of members (6 pages)
19 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 March 2007	Return made up to 12/12/06; full list of members (6 pages)
2 March 2007	Return made up to 12/12/06; full list of members (6 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2005	Return made up to 12/12/05; full list of members (6 pages)
21 December 2005	Return made up to 12/12/05; full list of members (6 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
24 March 2005	Full accounts made up to 31 December 2003 (11 pages)
24 March 2005	Full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Return made up to 16/12/04; full list of members (6 pages)
24 December 2004	Return made up to 16/12/04; full list of members (6 pages)
23 August 2004	Full accounts made up to 31 December 2002 (13 pages)
23 August 2004	Full accounts made up to 31 December 2002 (13 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 December 2003	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (14 pages)
13 May 2003	Full accounts made up to 31 December 2001 (14 pages)
27 January 2003	Return made up to 22/12/02; full list of members (6 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Return made up to 22/12/02; full list of members (6 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
17 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
17 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Company name changed ealing studios operations limite d\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed ealing studios operations limite d\certificate issued on 24/12/01 (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
9 October 2001	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
9 October 2001	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
24 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
24 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
24 January 2001	Return made up to 22/12/00; full list of members (7 pages)
24 January 2001	Return made up to 22/12/00; full list of members (7 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	New director appointed (2 pages)
8 May 2000	Company name changed nfts ealing studios LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed nfts ealing studios LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: national film and television sch beaconsfield studios station road beaconsfield,bucks HP9 ilg (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: national film and television sch beaconsfield studios station road beaconsfield,bucks HP9 ilg (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (4 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (3 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (4 pages)
7 March 2000	Return made up to 22/12/99; full list of members; amend (7 pages)
7 March 2000	Return made up to 22/12/99; full list of members; amend (7 pages)
20 January 2000	Return made up to 22/12/99; full list of members (7 pages)
20 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
3 April 1999	Return made up to 22/12/98; full list of members (8 pages)
3 April 1999	Return made up to 22/12/98; full list of members (8 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
12 November 1998	Full accounts made up to 31 March 1998 (12 pages)
17 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 January 1998	Return made up to 22/12/97; no change of members (6 pages)
20 January 1998	Return made up to 22/12/97; no change of members (6 pages)
29 August 1997	Full accounts made up to 31 March 1997 (13 pages)
29 August 1997	Full accounts made up to 31 March 1997 (13 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (1 page)
17 February 1997	Return made up to 22/12/96; no change of members (4 pages)
17 February 1997	New secretary appointed (1 page)
17 February 1997	Return made up to 22/12/96; no change of members (4 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Secretary resigned (1 page)
20 October 1996	Full accounts made up to 31 March 1996 (14 pages)
20 October 1996	Full accounts made up to 31 March 1996 (14 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Secretary resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary resigned (12 pages)
24 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary resigned (12 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (6 pages)
5 September 1995	Director's particulars changed;new director appointed (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director's particulars changed;new director appointed (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (6 pages)
5 September 1995	New director appointed (2 pages)
17 July 1995	Accounting reference date notified as 31/03 (1 page)
17 July 1995	Accounting reference date notified as 31/03 (1 page)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
24 May 1995	Incorporation (28 pages)
24 May 1995	Incorporation (28 pages)