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Ealing Studios Operations Ltd

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Reports

Full Company Report  EALING STUDIOS OPERATIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 03902482
Record last updated Wednesday, May 21, 2025 7:41:20 AM UTC
Postal Code SW1Y 6AF

Charts

Visits

EALING STUDIOS OPERATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-12025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 4, 2025 Appointment of a woman Appointment of a woman
Registry Nov 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 15, 2021 Resignation of one Trustee Of a Trust With Significant Influence Or Control Resignation of one Trustee Of a Trust With Significant Influence Or Control
Registry Sep 15, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 7, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 6, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3902... Declaration of satisfaction in full or in part of a mortgage or charge 3902...
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2006 Annual accounts Annual accounts
Financials Aug 9, 2006 Annual accounts 3902... Annual accounts 3902...
Registry Feb 3, 2006 Annual return Annual return
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Resignation of one Enrepreneur and one Director (a man) Resignation of one Enrepreneur and one Director (a man)
Registry Apr 20, 2005 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Annual return Annual return
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 13, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2003 Annual return Annual return
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2002 Appointment of a woman Appointment of a woman
Registry Nov 19, 2002 Resignation of a woman Resignation of a woman
Registry Oct 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2002 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Sep 14, 2002 Appointment of a man as Chartered Accountants and Secretary Appointment of a man as Chartered Accountants and Secretary
Registry Sep 2, 2002 Resignation of a woman Resignation of a woman
Registry Sep 2, 2002 Resignation of a woman 3902... Resignation of a woman 3902...
Registry Jul 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Registry Dec 24, 2001 Company name change Company name change
Registry Dec 24, 2001 Change of name certificate Change of name certificate
Registry Nov 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2001 Resignation of a secretary 3902... Resignation of a secretary 3902...
Registry Nov 6, 2001 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Nov 6, 2001 Resignation of 2 people: one Secretary (a woman) 3902... Resignation of 2 people: one Secretary (a woman) 3902...
Registry Nov 6, 2001 Appointment of a woman Appointment of a woman
Registry Oct 17, 2001 Memorandum of association Memorandum of association
Registry Oct 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 17, 2001 Memorandum of association Memorandum of association
Registry Oct 17, 2001 Varying share rights and names Varying share rights and names
Registry Oct 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2001 Elective resolution Elective resolution
Registry Jun 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 23, 2001 Annual return Annual return
Registry Nov 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2000 Particulars of a mortgage or charge 3902... Particulars of a mortgage or charge 3902...
Registry May 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2000 Varying share rights and names Varying share rights and names
Registry May 8, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Adopt mem and arts Adopt mem and arts
Registry May 8, 2000 Appointment of a director Appointment of a director
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