EALING STUDIOS MANAGEMENT LIMITED
LONDON EALING STUDIOS OPERATIONS LIMITED NFTS EALING STUDIOS LIMITED

Hellopages » Greater London » Ealing » W5 5EP

Company number 03062708
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EALING STUDIOS MANAGEMENT LIMITED are www.ealingstudiosmanagement.co.uk, and www.ealing-studios-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Studios Management Limited is a Private Limited Company. The company registration number is 03062708. Ealing Studios Management Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Ealing Studios Management Limited is Ealing Studios Ealing Green Ealing London W5 5ep. . GEORGE, Simon is a Secretary of the company. FRUCHTMANN, Uri is a Director of the company. HANDELSMAN, Harry is a Director of the company. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary CAMRE, Henning has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary JONES, Angela Ruth has been resigned. Secretary KANE, Gabrielle has been resigned. Secretary RODDA, James has been resigned. Secretary ROSE, Anthony Robert has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLAN, Andrew Norman has been resigned. Director ARMSTRONG, Moira has been resigned. Director BOLTON, Roger has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Linda Margaret has been resigned. Director KAO, John has been resigned. Director KUSTOW, David Harry has been resigned. Director LAWLWY, Susan has been resigned. Director MACDONALD, Angus John has been resigned. Director MCGETTIGAN, Frank William has been resigned. Director POWELL, Jonathan Leslie has been resigned. Director PUTTNAM OF QUEENSGATE, David, Lord has been resigned. Director RADCLYFFE, Sarah has been resigned. Director SAMUELSON, Marc Jack Wylie has been resigned. Director SAPPER, Alan has been resigned. Director SMITH, Noella Vivienne Olive has been resigned. Director SMITH, Noella Vivienne Olive has been resigned. Director TESLER, Brian has been resigned. Director THE LORD BRABOURNE has been resigned. Director TILL, Stewart Myles has been resigned. Director WALKER, Christine has been resigned. Director WESOKY, Charles has been resigned. Director WILLIAMS-JONES, Michael Robert has been resigned. Director WYATT, Alan Will has been resigned. Director YENTOB, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEORGE, Simon
Appointed Date: 14 September 2002

Director
FRUCHTMANN, Uri
Appointed Date: 14 April 2000
71 years old

Director
HANDELSMAN, Harry
Appointed Date: 14 April 2000
76 years old

Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 14 April 2000
64 years old

Resigned Directors

Secretary
CAMRE, Henning
Resigned: 25 September 1996
Appointed Date: 13 March 1996

Secretary
GLAGOW, Susan Yvonne
Resigned: 06 November 2001
Appointed Date: 28 September 2000

Secretary
JONES, Angela Ruth
Resigned: 08 June 1995
Appointed Date: 24 May 1995

Secretary
KANE, Gabrielle
Resigned: 02 September 2002
Appointed Date: 06 November 2001

Secretary
RODDA, James
Resigned: 14 April 2000
Appointed Date: 25 September 1996

Secretary
ROSE, Anthony Robert
Resigned: 13 March 1996
Appointed Date: 08 June 1995

Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 November 2001
Appointed Date: 14 April 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

Director
ALLAN, Andrew Norman
Resigned: 29 April 1996
Appointed Date: 13 June 1995
82 years old

Director
ARMSTRONG, Moira
Resigned: 29 April 1996
Appointed Date: 13 June 1995
95 years old

Director
BOLTON, Roger
Resigned: 29 April 1996
Appointed Date: 24 May 1995
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

Director
JAMES, Linda Margaret
Resigned: 29 April 1996
Appointed Date: 13 June 1995
67 years old

Director
KAO, John
Resigned: 20 April 2005
Appointed Date: 14 April 2000
75 years old

Director
KUSTOW, David Harry
Resigned: 09 December 1998
Appointed Date: 29 April 1996
76 years old

Director
LAWLWY, Susan
Resigned: 21 December 1995
Appointed Date: 13 June 1995
79 years old

Director
MACDONALD, Angus John
Resigned: 29 April 1996
Appointed Date: 13 June 1995
85 years old

Director
MCGETTIGAN, Frank William
Resigned: 14 April 2000
Appointed Date: 24 May 1995
74 years old

Director
POWELL, Jonathan Leslie
Resigned: 21 December 1995
Appointed Date: 13 June 1995
78 years old

Director
PUTTNAM OF QUEENSGATE, David, Lord
Resigned: 29 April 1996
Appointed Date: 24 May 1995
84 years old

Director
RADCLYFFE, Sarah
Resigned: 21 December 1995
Appointed Date: 13 June 1995
75 years old

Director
SAMUELSON, Marc Jack Wylie
Resigned: 08 December 1998
Appointed Date: 29 April 1996
64 years old

Director
SAPPER, Alan
Resigned: 14 April 2000
Appointed Date: 29 April 1996
94 years old

Director
SMITH, Noella Vivienne Olive
Resigned: 14 April 2000
Appointed Date: 29 April 1996
77 years old

Director
SMITH, Noella Vivienne Olive
Resigned: 21 December 1995
Appointed Date: 13 June 1995
77 years old

Director
TESLER, Brian
Resigned: 21 December 1995
Appointed Date: 13 June 1995
96 years old

Director
THE LORD BRABOURNE
Resigned: 21 December 1995
Appointed Date: 13 June 1995
101 years old

Director
TILL, Stewart Myles
Resigned: 29 April 1996
Appointed Date: 13 June 1995
74 years old

Director
WALKER, Christine
Resigned: 29 April 1996
Appointed Date: 24 May 1995
72 years old

Director
WESOKY, Charles
Resigned: 21 December 1995
Appointed Date: 13 June 1995
82 years old

Director
WILLIAMS-JONES, Michael Robert
Resigned: 29 April 1996
Appointed Date: 13 June 1995
78 years old

Director
WYATT, Alan Will
Resigned: 29 April 1996
Appointed Date: 13 June 1995
83 years old

Director
YENTOB, Alan
Resigned: 29 April 1996
Appointed Date: 13 June 1995
78 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

EALING STUDIOS MANAGEMENT LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016
...
... and 127 more events
16 Jun 1995
New director appointed
16 Jun 1995
New director appointed
16 Jun 1995
Director resigned;new director appointed
02 Jun 1995
Particulars of mortgage/charge

24 May 1995
Incorporation

EALING STUDIOS MANAGEMENT LIMITED Charges

31 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 4 March 1999
Persons entitled: British Broadcasting Corporation
Description: The f/h property k/a ealing studios lying to the west of…