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EALING STUDIOS ENTERTAINMENT LIMITED

EALING STUDIOS ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEALING STUDIOS ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08411250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EALING STUDIOS ENTERTAINMENT LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is EALING STUDIOS ENTERTAINMENT LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALING STUDIOS ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for EALING STUDIOS ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		17 pagesWU15

    Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 15, 2016

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Barnaby David Waterhouse Thompson as a director on Aug 17, 2015

    		1 pagesTM01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alexander Spring as a director

    		1 pagesTM01

    Appointment of Mr Ben Latham-Jones as a director

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2013

    Statement of capital on Feb 20, 2013

    • Capital: GBP 100
    		SH01
    incorporationFeb 20, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EALING STUDIOS ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATHAM-JONES, Ben
    14 Short Gardens
    WC2H 9AU London
    Number One
    United Kingdom
    		Director
    14 Short Gardens
    WC2H 9AU London
    Number One
    United Kingdom
    		EnglandBritishDirector99991910004
    SPRING, Alexander James
    Great Bedwyn
    SN8 3LY Nr Marlborough
    Oak Lodge
    Wiltshire
    England
    		Director
    Great Bedwyn
    SN8 3LY Nr Marlborough
    Oak Lodge
    Wiltshire
    England
    		United KingdomBritishDirector82079550002
    THOMPSON, Barnaby David Waterhouse
    108 Lansdowne Road
    W11 2LS London
    Flat 3
    United Kingdom
    		Director
    108 Lansdowne Road
    W11 2LS London
    Flat 3
    United Kingdom
    		EnglandBritishDirector51724490001
    View Detailed Information on Officers and People with Significant Control

    Does EALING STUDIOS ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2018Conclusion of winding up
    Apr 07, 2016Petition date
    Jun 13, 2016Commencement of winding up
    Aug 29, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    C/O Leonard Curtis Riverside House Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    C/O Leonard Curtis Riverside House Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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