EAST SIDE STUDIOS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7BN

Company number 01842865
Status Active
Incorporation Date 22 August 1984
Company Type Private Limited Company
Address 32 BOWER HILL INDUSTRIAL ESTATE, BOWER TERRACE, EPPING, ENGLAND, CM16 7BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Media Park 40B River Road Barking Essex IG11 0DW to 32 Bower Hill Industrial Estate Bower Terrace Epping CM16 7BN on 20 September 2016. The most likely internet sites of EAST SIDE STUDIOS LIMITED are www.eastsidestudios.co.uk, and www.east-side-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Gidea Park Rail Station is 8.6 miles; to Chadwell Heath Rail Station is 8.6 miles; to Romford Rail Station is 8.7 miles; to Goodmayes Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Side Studios Limited is a Private Limited Company. The company registration number is 01842865. East Side Studios Limited has been working since 22 August 1984. The present status of the company is Active. The registered address of East Side Studios Limited is 32 Bower Hill Industrial Estate Bower Terrace Epping England Cm16 7bn. . MOR, Susan is a Secretary of the company. MOR, Ofir is a Director of the company. MOR, Susan is a Director of the company. Secretary NOY, Elaine has been resigned. Secretary NOY, Elaine has been resigned. Secretary NOY, Sonia Louise has been resigned. Director MEHL, Itay has been resigned. Director MOR, Naim has been resigned. Director NOY, Elaine has been resigned. Director NOY, Taly has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOR, Susan
Appointed Date: 01 August 2007
Director
MOR, Ofir
Appointed Date: 19 September 2007
56 years old
Director
MOR, Susan
Appointed Date: 16 May 2005
56 years old

Resigned Directors

Secretary
NOY, Elaine
Resigned: 01 August 2007
Appointed Date: 16 May 2005
Secretary
NOY, Elaine
Resigned: 01 June 1998
Secretary
NOY, Sonia Louise
Resigned: 16 May 2005
Appointed Date: 01 June 1998
Director
MEHL, Itay
Resigned: 19 May 2009
Appointed Date: 14 November 2007
67 years old
Director
MOR, Naim
Resigned: 15 March 2016
Appointed Date: 19 May 2009
84 years old
Director
NOY, Elaine
Resigned: 01 August 2007
73 years old
Director
NOY, Taly
Resigned: 01 June 1998
78 years old

Persons With Significant Control

Mr Ofir Mor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST SIDE STUDIOS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Sep 2016
Registered office address changed from Media Park 40B River Road Barking Essex IG11 0DW to 32 Bower Hill Industrial Estate Bower Terrace Epping CM16 7BN on 20 September 2016
08 Jul 2016
Termination of appointment of Naim Mor as a director on 15 March 2016
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 106 more events
03 Sep 1987
Accounts for a small company made up to 30 September 1986
03 Sep 1987
Return made up to 03/06/87; full list of members
12 Aug 1986
Accounts for a small company made up to 30 September 1985
12 Aug 1986
Return made up to 01/07/86; full list of members
22 Aug 1984
Incorporation

EAST SIDE STUDIOS LIMITED Charges

25 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 40B river road barking essex t/n EX21646, with the benefit…
9 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
First party charge over credit balances
Delivered: 5 October 2006
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
29 September 2006
Memorandum of deposit
Delivered: 5 October 2006
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All rights moneys property. See the mortgage charge…
29 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property being 40A river road barking t/no EX21646.
3 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 12 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 12 October 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at 40 a/b river road barking essex t/no…
25 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 29 April 2003
Persons entitled: Girobank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1995
Third charge
Delivered: 21 March 1995
Status: Satisfied on 12 October 2007
Persons entitled: Daniel Victor Noy W.F.(Trustees) Limited Elaine Noy Sonia Louise Noy Tally Noy The Trustees of the East Side Studios Limited Retirement and Death Benefit Scheme
Description: 40 river road barking essex.t/no.ex 21646.
30 June 1994
Second charge
Delivered: 1 July 1994
Status: Satisfied on 24 August 2011
Persons entitled: Elaine Noy Daniel Victor Noy Taly Noy Sonia Louise Noy W.F.(Trustees) Limited
Description: 40 river road barking essex t/n EX21646.
29 December 1989
Charge
Delivered: 15 January 1990
Status: Satisfied on 13 March 1998
Persons entitled: Harvey Plant Limited
Description: F/H property at 40 river road, barking title number EX21646.
29 December 1989
Debenture
Delivered: 13 January 1990
Status: Satisfied on 12 October 2007
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
29 December 1989
Legal charge
Delivered: 13 January 1990
Status: Satisfied on 12 October 2007
Persons entitled: Alliance & Leicester Building Society
Description: F/H land & buildings on the south west of river road, being…

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