EALING FILMS LTD.
POOLE

Hellopages » Dorset » Poole » BH13 6EF

Company number 03440759
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address WILDERTON GRANGE 4 WILDERTON ROAD WEST, BRANKSOME PARK, POOLE, DORSET, BH13 6EF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of EALING FILMS LTD. are www.ealingfilms.co.uk, and www.ealing-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Films Ltd is a Private Limited Company. The company registration number is 03440759. Ealing Films Ltd has been working since 26 September 1997. The present status of the company is Active. The registered address of Ealing Films Ltd is Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset Bh13 6ef. . FOGGITT, Eben Robin is a Director of the company. KEY, Sophie Madeleine is a Director of the company. Secretary OWEN, Roger Edwardes has been resigned. Secretary SIMPKINS, Anita Leony Maria has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director OWEN, Roger Edwardes has been resigned. Director PAUL, Jeremy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FOGGITT, Eben Robin
Appointed Date: 26 September 1997
72 years old
Director
KEY, Sophie Madeleine
Appointed Date: 01 October 2011
54 years old

Resigned Directors

Secretary
OWEN, Roger Edwardes
Resigned: 26 February 2001
Appointed Date: 26 September 1997
Secretary
SIMPKINS, Anita Leony Maria
Resigned: 01 May 2011
Appointed Date: 26 October 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
OWEN, Roger Edwardes
Resigned: 26 February 2001
Appointed Date: 26 September 1997
79 years old
Director
PAUL, Jeremy
Resigned: 05 May 2011
Appointed Date: 14 August 2009
86 years old

Persons With Significant Control

Mr Eben Robin Foggitt
Notified on: 16 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EALING FILMS LTD. Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Apr 2015
Registered office address changed from Office 3 and 4 Mulberry Court Stour Road Christchurch Dorset BH23 1PS to Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset BH13 6EF on 12 April 2015
...
... and 43 more events
28 Jul 1999
Accounts for a dormant company made up to 30 September 1998
29 Oct 1998
Return made up to 26/09/98; full list of members
06 Nov 1997
Ad 02/10/97--------- £ si 98@1=98 £ ic 2/100
30 Sep 1997
Secretary resigned
26 Sep 1997
Incorporation

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