EALING STUDIOS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EALING STUDIOS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EALING STUDIOS MANAGEMENT LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03062708. The accounts status is MICRO ENTITY.

EALING STUDIOS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

EALING STUDIOS
LONDON
W5 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABY DAVID WATERHOUSE THOMPSON Mar 1961 British Director 2000-04-14 CURRENT
MR HARRY HANDELSMAN Sep 1949 British Director 2000-04-14 CURRENT
URI FRUCHTMANN Sep 1954 German Director 2000-04-14 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1995-05-24 UNTIL 1995-05-24 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
THE LORD BRABOURNE Nov 1924 Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
CHARLES WESOKY Aug 1943 Us Citizen Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
MR BRIAN TESLER Feb 1929 British Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
NOELLA VIVIENNE OLIVE SMITH May 1948 British Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
NOELLA VIVIENNE OLIVE SMITH May 1948 British Director 1996-04-29 UNTIL 2000-04-14 RESIGNED
ALAN SAPPER Mar 1931 British Director 1996-04-29 UNTIL 2000-04-14 RESIGNED
MR MARC JACK WYLIE SAMUELSON Apr 1961 British Director 1996-04-29 UNTIL 1998-12-08 RESIGNED
LORD DAVID PUTTNAM OF QUEENSGATE Feb 1941 British Director 1995-05-24 UNTIL 1996-04-29 RESIGNED
ANTHONY ROBERT ROSE Jul 1944 Secretary 1995-06-08 UNTIL 1996-03-13 RESIGNED
JAMES RODDA Aug 1945 British Secretary 1996-09-25 UNTIL 2000-04-14 RESIGNED
GABRIELLE KANE Nov 1961 Secretary 2001-11-06 UNTIL 2002-09-02 RESIGNED
ANGELA RUTH JONES Secretary 1995-05-24 UNTIL 1995-06-08 RESIGNED
SUSAN YVONNE GLAGOW Secretary 2000-09-28 UNTIL 2001-11-06 RESIGNED
MR SIMON GEORGE Feb 1967 British Secretary 2002-09-14 UNTIL 2021-05-05 RESIGNED
HENNING CAMRE Secretary 1996-03-13 UNTIL 1996-09-25 RESIGNED
ANGUS JOHN MACDONALD Aug 1940 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2000-04-14 UNTIL 2001-11-06 RESIGNED
MR ALAN YENTOB Mar 1947 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
MOIRA ARMSTRONG Feb 1930 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
ROGER BOLTON Sep 1947 British Director 1995-05-24 UNTIL 1996-04-29 RESIGNED
MS LINDA MARGARET JAMES Apr 1958 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
JOHN KAO Dec 1950 American Director 2000-04-14 UNTIL 2005-04-20 RESIGNED
SUSAN LAWLEY Jul 1946 British Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
CHRISTINE WALKER Nov 1953 Director 1995-05-24 UNTIL 1996-04-29 RESIGNED
MR FRANK WILLIAM MCGETTIGAN Mar 1951 British Director 1995-05-24 UNTIL 2000-04-14 RESIGNED
JONATHAN LESLIE POWELL Apr 1947 British Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
MR DAVID HARRY KUSTOW May 1949 British Director 1996-04-29 UNTIL 1998-12-09 RESIGNED
MS SARAH RADCLYFFE Nov 1950 British Director 1995-06-13 UNTIL 1995-12-21 RESIGNED
MR ALAN WILL WYATT Jan 1942 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
MICHAEL ROBERT WILLIAMS-JONES Jun 1947 British Director 1995-06-13 UNTIL 1996-04-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-24 UNTIL 1995-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry Handelsman 2016-04-06 9/1949 Significant influence or control as firm

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I AM CURIOUS...PRODUCTIONS BOREHAMWOOD Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EALING STUDIOS MANAGEMENT LIMITED 2021-03-25 31-12-2020 £106,634 equity
Micro-entity Accounts - EALING STUDIOS MANAGEMENT LIMITED 2020-02-13 31-12-2019 £106,634 equity
Micro-entity Accounts - EALING STUDIOS MANAGEMENT LIMITED 2019-06-11 31-12-2018 £106,634 equity
Micro-entity Accounts - EALING STUDIOS MANAGEMENT LIMITED 2018-07-06 31-12-2017 £106,634 equity
Micro-entity Accounts - EALING STUDIOS MANAGEMENT LIMITED 2017-02-08 31-12-2016 £-106,634 equity
Abbreviated Company Accounts - EALING STUDIOS MANAGEMENT LIMITED 2016-02-27 31-12-2015 £-106,634 equity
Abbreviated Company Accounts - EALING STUDIOS MANAGEMENT LIMITED 2015-08-14 31-12-2014 £-106,634 equity
Abbreviated Company Accounts - EALING STUDIOS MANAGEMENT LIMITED 2014-09-30 31-12-2013 £-106,634 equity

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