EALING ICON DEVELOPMENT LIMITED
Overview
| Company Name | EALING ICON DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03690449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EALING ICON DEVELOPMENT LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is EALING ICON DEVELOPMENT LIMITED located?
| Registered Office Address | Ealing Studios Ealing Green W5 5EP Ealing London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EALING ICON DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAGILE MUSIC LIMITED | Dec 30, 1998 | Dec 30, 1998 |
What are the latest accounts for EALING ICON DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 11, 2021 |
What are the latest filings for EALING ICON DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 11, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 11, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Feb 11, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Barnaby David Waterhouse Thompson on Mar 10, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon George as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Barnaby David Waterhouse Thompson on Jan 05, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Simon George on Dec 12, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Alexander Spring as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EALING ICON DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Barnaby David Waterhouse | Director | Ealing Studios Ealing Green W5 5EP Ealing London | United Kingdom | British | 51724490006 | |||||
| GEORGE, Simon | Secretary | Ealing Studios Ealing Green W5 5EP Ealing London | British | 95284870001 | ||||||
| HARRIS, Richard John Leslie | Secretary | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | 11716460003 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| BIGHAM, Martin John | Director | 57 Muswell Avenue Muswell Hill N10 2EH London | British | 71701860001 | ||||||
| DAVEY, Bruce Edwin Elwyn | Director | 808 Wilshire Boulevard, Eight Floor Santa Monica California 90401 Usa | United States | Australian | 104727180001 | |||||
| FRUCHTMANN, Uri | Director | 15 Stanley Crescent W11 2NA London C/O Cheshire United Kingdom | United Kingdom | German | 80325250008 | |||||
| SPRING, Alexander James | Director | Hatchet Lane Great Bedwyn SN8 3LY Nr Marlborough Oak Lodge Wiltshire | United Kingdom | British | 82079550002 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of EALING ICON DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barnaby David Waterhouse Thompson | Apr 06, 2016 | Ealing Studios Ealing Green W5 5EP Ealing London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0