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 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
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 |
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 |