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EALING STUDIOS OPERATIONS LIMITED - One, Berkeley Street, London, W1J 8DJ, United Kingdom
Company Information
- Company registration number
- 03902482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Berkeley Street
- London
- W1J 8DJ
- United Kingdom One, Berkeley Street, London, W1J 8DJ, United Kingdom UK
Management
- Managing Directors
- ARCOT, Rohan
- CHADWICK, Nicholas Mark
- Company secretaries
- LONDON REGISTRARS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-05
- Age Of Company 2000-01-05 24 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- Mr Harry Handelsman
- -
- Barry Sternlicht
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EALING STUDIOS DEVELOPMENTS LIMITED
- Legal Entity Identifier (LEI)
- 254900A2U3QRL0IDOE15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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EALING STUDIOS OPERATIONS LIMITED Company Description
- EALING STUDIOS OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03902482. Its current trading status is "live". It was registered 2000-01-05. It was previously called EALING STUDIOS DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "90040". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at One .
Get EALING STUDIOS OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ealing Studios Operations Limited - One, Berkeley Street, London, W1J 8DJ, United Kingdom
- 2000-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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accounts-with-accounts-type-small (2023-01-08) - AA
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confirmation-statement-with-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-26) - CS01
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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change-to-a-person-with-significant-control (2022-10-31) - PSC04
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-09-27) - AD03
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notification-of-a-person-with-significant-control (2021-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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change-sail-address-company-with-new-address (2021-09-24) - AD02
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-small (2021-01-13) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-10-04) - AP04
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-small (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-02-10) - CH03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-07) - MR04
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-made-up-date (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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mortgage-satisfy-charge-full (2013-08-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-made-up-date (2012-12-17) - AA
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-made-up-date (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-01) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-10-01) - 395
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legacy (2008-09-24) - 403a
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-09) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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accounts-with-made-up-date (2005-02-08) - AA
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-23) - AA
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legacy (2004-04-20) - 288c
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-02-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-05) - 288c
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-08) - 123
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accounts-with-made-up-date (2003-05-13) - AA
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legacy (2003-01-28) - 363a
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legacy (2003-01-28) - 288a
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legacy (2003-01-28) - 288b
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legacy (2003-07-08) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-small (2002-04-17) - AA
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legacy (2002-11-29) - 288a
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legacy (2002-07-04) - 395
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legacy (2002-10-26) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-24) - CERTNM
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legacy (2001-01-23) - 363s
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legacy (2001-06-04) - 287
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-10-09) - 287
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-11-09) - 287
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legacy (2001-11-09) - 288b
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legacy (2001-11-12) - 288a
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memorandum-articles (2001-10-17) - MEM/ARTS
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legacy (2001-10-17) - 122
keyboard_arrow_right 2000
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incorporation-company (2000-01-05) - NEWINC
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legacy (2000-02-28) - 288a
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legacy (2000-02-28) - 287
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 88(2)
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legacy (2000-03-22) - 288a
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legacy (2000-05-08) - 288a
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)R
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legacy (2000-05-25) - 395
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legacy (2000-11-03) - 225
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legacy (2000-04-20) - 395
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legacy (2000-09-07) - 288c