EALING FAMILY ENTERTAINMENT LIMITED
LONDON NEWINCCO 168 LIMITED

Hellopages » Greater London » Ealing » W5 5EP
Company number 04418948
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,980 ; Termination of appointment of Simon George as a secretary on 10 March 2016. The most likely internet sites of EALING FAMILY ENTERTAINMENT LIMITED are www.ealingfamilyentertainment.co.uk, and www.ealing-family-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Family Entertainment Limited is a Private Limited Company. The company registration number is 04418948. Ealing Family Entertainment Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Ealing Family Entertainment Limited is Ealing Studios Ealing Green London W5 5ep. The company`s financial liabilities are £2.64k. It is £0k against last year. And the total assets are £2.64k, which is £0k against last year. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary GEORGE, Simon has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director ARNOLD BAKER, James Charles has been resigned. Director GREENWOOD, Tony has been resigned. Director HINTON, Sean has been resigned. Director O'SULLIVAN, Alice Rachel has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SHIELDS, Mikael has been resigned. Director SPRING, Alexander James has been resigned. Director WILKINSON, Lawrence has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


ealing family entertainment Key Finiance

LIABILITIES £2.64k
CASH n/a
TOTAL ASSETS £2.64k
All Financial Figures

Current Directors

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 03 October 2002
64 years old

Resigned Directors

Secretary
GEORGE, Simon
Resigned: 10 March 2016
Appointed Date: 03 October 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 03 October 2002
Appointed Date: 17 April 2002
Director
ARNOLD BAKER, James Charles
Resigned: 10 November 2006
Appointed Date: 03 October 2002
82 years old
Director
GREENWOOD, Tony
Resigned: 20 November 2006
Appointed Date: 03 October 2002
70 years old
Director
HINTON, Sean
Resigned: 31 October 2005
Appointed Date: 03 October 2002
59 years old
Director
O'SULLIVAN, Alice Rachel
Resigned: 02 September 2003
Appointed Date: 03 October 2002
48 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 October 2002
Appointed Date: 17 April 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 October 2002
Appointed Date: 17 April 2002
Director
SHIELDS, Mikael
Resigned: 07 December 2006
Appointed Date: 03 October 2002
64 years old
Director
SPRING, Alexander James
Resigned: 01 November 2013
Appointed Date: 31 October 2005
57 years old
Director
WILKINSON, Lawrence
Resigned: 30 November 2013
Appointed Date: 03 October 2002
76 years old

Persons With Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EALING FAMILY ENTERTAINMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,980
10 Mar 2016
Termination of appointment of Simon George as a secretary on 10 March 2016
10 Mar 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
17 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002
Company name changed newincco 168 LIMITED\certificate issued on 26/06/02
17 Apr 2002
Incorporation

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