Ealing Studios Operations Limited

Company Name	Ealing Studios Operations Limited
Directors	Nicholas Mark Chadwick and Kevin Blake Catlett
Company Status	Active
Company Number	03902482
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Previous Name	Ealing Studios Developments Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Nicholas Mark Chadwick
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Mr Kevin Blake Catlett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 September 2023(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	One Berkeley Street London W1J 8DJ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	01 June 2023(23 years, 5 months after company formation)
Appointment Duration	11 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Secretary Name	Susan Yvonne Glagow
Nationality	British
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX

Director Name	Uri Fruchtmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2000(1 month, 1 week after company formation)
Appointment Duration	21 years, 7 months (resigned 15 September 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	C/O Cheshire 15 Stanley Crescent London W11 2NA

Secretary Name	Harjeet Bhambra
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	62 Byron Avenue Manor Park London E12 6NG

Director Name	John Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2000(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 20 April 2005)
Role	Entrepreneur
Correspondence Address	39 Mesa Street Suite 200 The Presidio San Francisco Ca 94129 United States

Director Name	Mr Barnaby David Waterhouse Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(3 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 15 September 2021)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place St. James'S London SW1Y 6AF

Secretary Name	Gabrielle Kane
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 10 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(2 years, 8 months after company formation)
Appointment Duration	19 years (resigned 15 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Eagle Place St. James'S London SW1Y 6AF

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 November 2002)
Role	Office Manager
Correspondence Address	29 Haileybury Avenue Enfield Middlesex EN1 1JJ

Director Name	Rohan Arcot
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Berkeley Street London W1J 8DJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 November 2001)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 September 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2023)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Contact

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

Location

Registered Address	One Berkeley Street London W1J 8DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

138k at £0.01	Tmt Real Estate Corp LTD 57.50% Ordinary A
10k at £0.01	John Jien Kao 4.17% Ordinary B
10k at £0.01	Uri Fruchtmann 4.17% Ordinary B
46k at £0.01	Barnaby David Waterhouse Thompson 19.17% Ordinary B
36k at £0.01	Frontier Industrial Holdings LTD 15.00% Ordinary B

Financials

Year	2014
Turnover	£3,731,000
Gross Profit	£1,541,000
Net Worth	-£543,000
Cash	£466,000
Current Liabilities	£3,423,000

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

15 March 2022	Delivered on: 16 March 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Ealing studios, ealing green, london registered with title number AGL13923, land lying to the west of ealing green, london registered with title number MX462556 and the intellectual property specified at schedule 5 therein. Outstanding
30 September 2013	Delivered on: 3 October 2013 Persons entitled: Barclays Bank PLC (Acting as Security Agent and Security Trustee for the Finance Parties) Classification: A registered charge Particulars: The f/h property k/a ealing film studios t/no's AGL13923 and MX462556. Notification of addition to or amendment of charge. Outstanding
26 September 2008	Delivered on: 1 October 2008 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a buildings a and b, ealing studios, ealing green, london. Fully Satisfied
22 December 2006	Delivered on: 4 January 2007 Satisfied on: 12 August 2013 Persons entitled: Cymbal Contracting Limited Classification: Legal charge Secured details: Â£4,246,252 and all other monies due or to become due. Particulars: F/H property forming part of ealing studios ealing green london being part of t/no AGL13923. Fully Satisfied
24 June 2002	Delivered on: 4 July 2002 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2000	Delivered on: 25 May 2000 Satisfied on: 23 September 2008 Persons entitled: Kbc Bank N.V. Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee under the leases (as defined). Particulars: The rents due from any occupier. See the mortgage charge document for full details. Fully Satisfied
17 May 2000	Delivered on: 25 May 2000 Satisfied on: 23 September 2008 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 May 2000	Delivered on: 25 May 2000 Satisfied on: 23 September 2008 Persons entitled: Kbc Bank N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of ealing green t/no: MX165455 and land lying to the west side of ealing road t/no: AGL31684 together k/a university house ealing green london W5 .. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
14 April 2000	Delivered on: 20 April 2000 Satisfied on: 7 November 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2023	Appointment of Mr Kevin Blake Catlett as a director on 22 September 2023 (2 pages)
14 June 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 (1 page)
5 June 2023	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023 (2 pages)
5 June 2023	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023 (1 page)
15 May 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
2 May 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 2 May 2023 (1 page)
18 January 2023	Confirmation statement made on 5 January 2023 with updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
31 October 2022	Change of details for Barry Sternlicht as a person with significant control on 1 October 2022 (2 pages)
15 June 2022	Appointment of Rohan Arcot as a director on 20 May 2022 (2 pages)
16 March 2022	Registration of charge 039024820009, created on 15 March 2022 (106 pages)
21 February 2022	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022 (2 pages)
26 January 2022	Confirmation statement made on 5 January 2022 with updates (5 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
6 October 2021	Termination of appointment of Uri Fruchtmann as a director on 15 September 2021 (1 page)
6 October 2021	Termination of appointment of Barnaby David Waterhouse Thompson as a director on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Simon George as a secretary on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Harry Handelsman as a director on 15 September 2021 (1 page)
4 October 2021	Appointment of London Registrars Ltd as a secretary on 15 September 2021 (2 pages)
4 October 2021	Appointment of Mr Nicholas Mark Chadwick as a director on 15 September 2021 (2 pages)
27 September 2021	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
24 September 2021	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
23 September 2021	Notification of Barry Sternlicht as a person with significant control on 15 September 2021 (2 pages)
23 September 2021	Cessation of Harry Handelsman as a person with significant control on 15 September 2021 (1 page)
17 September 2021	Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to One Eagle Place St. James's London SW1Y 6AF on 17 September 2021 (1 page)
18 January 2021	Confirmation statement made on 5 January 2021 with updates (5 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
14 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 March 2016	Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016 (2 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,400 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,400 (6 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)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,400 (6 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,400 (6 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,400 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,400 (6 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,400 (6 pages)
10 February 2014	Secretary's details changed for Mr Simon George on 10 January 2014 (1 page)
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 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,400 (6 pages)
7 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Satisfaction of charge 5 in full (1 page)
7 November 2013	Satisfaction of charge 5 in full (1 page)
7 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Satisfaction of charge 7 in full (1 page)
7 November 2013	Satisfaction of charge 7 in full (1 page)
9 October 2013	Resolutions RES13 ‐ Loan facility agreement 17/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 October 2013	Resolutions RES13 ‐ Loan facility agreement 17/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2013	Accounts made up to 31 December 2012 (22 pages)
7 October 2013	Accounts made up to 31 December 2012 (22 pages)
3 October 2013	Registration of charge 039024820008 (45 pages)
3 October 2013	Registration of charge 039024820008 (45 pages)
12 August 2013	Satisfaction of charge 6 in full (1 page)
12 August 2013	Satisfaction of charge 6 in full (1 page)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
17 December 2012	Accounts made up to 31 December 2011 (21 pages)
17 December 2012	Accounts made up to 31 December 2011 (21 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)
6 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts made up to 31 December 2010 (20 pages)
29 December 2011	Accounts made up to 31 December 2010 (20 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Accounts made up to 31 December 2009 (20 pages)
5 October 2010	Accounts made up to 31 December 2009 (20 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts made up to 31 December 2008 (24 pages)
1 October 2009	Accounts made up to 31 December 2008 (24 pages)
21 January 2009	Return made up to 05/01/09; full list of members (8 pages)
21 January 2009	Return made up to 05/01/09; full list of members (8 pages)
2 November 2008	Accounts made up to 31 December 2007 (25 pages)
2 November 2008	Accounts made up to 31 December 2007 (25 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 February 2008	Return made up to 05/01/08; full list of members (8 pages)
19 February 2008	Return made up to 05/01/08; full list of members (8 pages)
1 November 2007	Accounts made up to 31 December 2006 (21 pages)
1 November 2007	Accounts made up to 31 December 2006 (21 pages)
22 January 2007	Return made up to 05/01/07; full list of members (8 pages)
22 January 2007	Return made up to 05/01/07; full list of members (8 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
9 August 2006	Accounts made up to 31 December 2004 (18 pages)
9 August 2006	Accounts made up to 31 December 2004 (18 pages)
9 August 2006	Accounts made up to 31 December 2005 (19 pages)
9 August 2006	Accounts made up to 31 December 2005 (19 pages)
3 February 2006	Return made up to 05/01/06; full list of members (8 pages)
3 February 2006	Return made up to 05/01/06; full list of members (8 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
8 February 2005	Accounts made up to 31 December 2003 (17 pages)
8 February 2005	Accounts made up to 31 December 2003 (17 pages)
24 January 2005	Return made up to 05/01/05; full list of members (8 pages)
24 January 2005	Return made up to 05/01/05; full list of members (8 pages)
23 August 2004	Accounts made up to 31 December 2002 (16 pages)
23 August 2004	Accounts made up to 31 December 2002 (16 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 05/01/04; full list of members (8 pages)
25 February 2004	Return made up to 05/01/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 October 2003	Director's particulars changed (1 page)
5 October 2003	Director's particulars changed (1 page)
8 July 2003	Â£ nc 1000/5000 28/04/03 (2 pages)
8 July 2003	Ad 15/05/03--------- Â£ si [email protected]=1800 Â£ ic 600/2400 (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Ad 15/05/03--------- Â£ si [email protected]=1800 Â£ ic 600/2400 (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2003	Â£ nc 1000/5000 28/04/03 (2 pages)
13 May 2003	Accounts made up to 31 December 2001 (14 pages)
13 May 2003	Accounts made up to 31 December 2001 (14 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 05/01/03; full list of members (7 pages)
28 January 2003	Return made up to 05/01/03; full list of members (7 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
4 July 2002	Particulars of mortgage/charge (15 pages)
4 July 2002	Particulars of mortgage/charge (15 pages)
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 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Company name changed ealing studios developments limi ted\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed ealing studios developments limi ted\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	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 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 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
17 October 2001	Memorandum and Articles of Association (14 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	S-div 06/09/01 (1 page)
17 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2001	Memorandum and Articles of Association (13 pages)
17 October 2001	Memorandum and Articles of Association (14 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2001	S-div 06/09/01 (1 page)
17 October 2001	Memorandum and Articles of Association (13 pages)
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)
20 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: 13-17 new burlington place london W1X 2JP (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: 13-17 new burlington place london W1X 2JP (2 pages)
23 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 September 2000	Secretary's particulars changed (1 page)
7 September 2000	Secretary's particulars changed (1 page)
25 May 2000	Particulars of mortgage/charge (5 pages)
25 May 2000	Particulars of mortgage/charge (8 pages)
25 May 2000	Particulars of mortgage/charge (9 pages)
25 May 2000	Particulars of mortgage/charge (8 pages)
25 May 2000	Particulars of mortgage/charge (9 pages)
25 May 2000	Particulars of mortgage/charge (5 pages)
15 May 2000	Ad 14/04/00--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
15 May 2000	Ad 14/04/00--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (3 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
8 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
20 April 2000	Particulars of mortgage/charge (6 pages)
20 April 2000	Particulars of mortgage/charge (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	Ad 21/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS (1 page)
28 February 2000	New director appointed (3 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Ad 21/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
5 January 2000	Incorporation (16 pages)
5 January 2000	Incorporation (16 pages)

Ealing Studios Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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