EALING STUDIOS OPERATIONS LIMITED
LONDON EALING STUDIOS DEVELOPMENTS LIMITED

Hellopages » Greater London » Ealing » W5 5EP

Company number 03902482
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN EALING, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016. The most likely internet sites of EALING STUDIOS OPERATIONS LIMITED are www.ealingstudiosoperations.co.uk, and www.ealing-studios-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Operations Limited is a Private Limited Company. The company registration number is 03902482. Ealing Studios Operations Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Ealing Studios Operations 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 BHAMBRA, Harjeet has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary KANE, Gabrielle has been resigned. Secretary VRANKOVIC, Maria has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KAO, John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
GEORGE, Simon
Appointed Date: 14 September 2002
Director
FRUCHTMANN, Uri
Appointed Date: 17 February 2000
71 years old
Director
HANDELSMAN, Harry
Appointed Date: 05 January 2000
76 years old
Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 14 April 2000
64 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 31 May 2001
Appointed Date: 28 February 2000
Secretary
GLAGOW, Susan Yvonne
Resigned: 06 November 2001
Appointed Date: 05 January 2000
Secretary
KANE, Gabrielle
Resigned: 02 September 2002
Appointed Date: 06 November 2001
Secretary
VRANKOVIC, Maria
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 November 2001
Appointed Date: 31 May 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
KAO, John
Resigned: 20 April 2005
Appointed Date: 14 April 2000
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
34 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 trustee of a trust

EALING STUDIOS OPERATIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,400
05 Jan 2016
Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016
...
... and 90 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New director appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS
28 Feb 2000
New secretary appointed
05 Jan 2000
Incorporation

EALING STUDIOS OPERATIONS LIMITED Charges

30 September 2013
Charge code 0390 2482 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent and Security Trustee for the Finance Parties)
Description: The f/h property k/a ealing film studios t/no's AGL13923…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a buildings a and b, ealing studios, ealing…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 12 August 2013
Persons entitled: Cymbal Contracting Limited
Description: F/H property forming part of ealing studios ealing green…
24 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Deed of assignment by way of charge of rental income
Delivered: 25 May 2000
Status: Satisfied on 23 September 2008
Persons entitled: Kbc Bank N.V.
Description: The rents due from any occupier. See the mortgage charge…
17 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 23 September 2008
Persons entitled: Kbc Bank N.V.
Description: .. fixed and floating charges over the undertaking and all…
17 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 23 September 2008
Persons entitled: Kbc Bank N.V.
Description: Land and buildings on the west side of ealing green t/no:…
14 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 7 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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