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Ealing Studios Productions PLC

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Reports

Extended Company Report with Annual Accounts EALING STUDIOS PRODUCTIONS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 1996)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 02868049
Record last updated Saturday, April 25, 2015 1:00:49 AM UTC
Official Address S g Banister Co 40 Great James Street London Wc1n3hb Holborn And Covent Garden
There are 3 companies registered at this street
Postal Code WC1N3HB
Sector Artistic & literary creation
Document Type Publication date Download link
Registry Jul 18, 2007 Dissolved Dissolved
Registry Apr 18, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 18, 2007 Liquidator's progress report Liquidator's progress report
Registry Jun 9, 2006 Statement of company's affairs Statement of company's affairs
Registry Jun 9, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 9, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2005 Resignation of a secretary Resignation of a secretary
Registry May 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Appointment of a man as Director and Film Producer Appointment of a man as Director and Film Producer
Registry Nov 18, 2002 Annual return Annual return
Registry Nov 15, 2002 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Resignation of a woman Resignation of a woman
Registry Jan 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 11, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Appointment of a director 2868... Appointment of a director 2868...
Registry Aug 17, 2000 Appointment of a woman Appointment of a woman
Registry Aug 8, 2000 Appointment of a woman 2868... Appointment of a woman 2868...
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Resignation of a woman Resignation of a woman
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Mar 22, 2000 Resignation of a director 2868... Resignation of a director 2868...
Registry Mar 14, 2000 Resignation of one Producer and one Director (a man) Resignation of one Producer and one Director (a man)
Registry Nov 8, 1999 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Annual return Annual return
Registry Dec 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1998 Director's particulars changed Director's particulars changed
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Financials Nov 1, 1996 Annual accounts 2868... Annual accounts 2868...
Registry Nov 1, 1996 Annual return Annual return
Registry Sep 16, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1995 Change in situation or address of registered office 2868... Change in situation or address of registered office 2868...
Registry Dec 6, 1995 Annual return Annual return
Financials Aug 3, 1995 Annual accounts Annual accounts
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Director resigned, new director appointed 2868... Director resigned, new director appointed 2868...
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1995 Director resigned, new director appointed 2868... Director resigned, new director appointed 2868...
Registry Apr 6, 1995 Annual return Annual return
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1995 Director's particulars changed Director's particulars changed
Registry Jan 30, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 25, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Dec 21, 1993 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Dec 21, 1993 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 26, 1993 Prospectus Prospectus
Registry Nov 25, 1993 Memorandum of association Memorandum of association
Registry Nov 1, 1993 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 27, 1993 Two appointments: 2 men Two appointments: 2 men

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