EALING FILM FESTIVAL LTD

EALING FILM FESTIVAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEALING FILM FESTIVAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15061453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EALING FILM FESTIVAL LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is EALING FILM FESTIVAL LTD located?

    Registered Office Address
    19 Elm Avenue
    W5 3XA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALING FILM FESTIVAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EALING FILM FESTIVAL LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for EALING FILM FESTIVAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Termination of appointment of Peter Vivian Gould as a director on Feb 13, 2025

    1 pagesTM01

    Appointment of Mr Russell James England as a director on Apr 09, 2025

    2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 56 4 Spring Bridge Road Ealing London W5 2AA United Kingdom to 19 Elm Avenue London W5 3XA on Jun 04, 2024

    1 pagesAD01

    Appointment of Mr Alan Joseph Granley as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Mr Anthony Coyle-Dowling as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Mr Peter Vivian Gould as a director on Oct 10, 2023

    2 pagesAP01

    Appointment of Ms Annemarie Key as a director on Oct 10, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2023

    Statement of capital on Aug 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of EALING FILM FESTIVAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE-DOWLING, Anthony John
    Elm Avenue
    W5 3XA London
    19
    England
    Director
    Elm Avenue
    W5 3XA London
    19
    England
    EnglandBritish188085050002
    ENGLAND, Russell James
    Hillcroft Crescent
    W5 2SG London
    15
    England
    Director
    Hillcroft Crescent
    W5 2SG London
    15
    England
    EnglandBritish93537690002
    GRANLEY, Alan Joseph
    Elm Avenue
    W5 3XA London
    19
    England
    Director
    Elm Avenue
    W5 3XA London
    19
    England
    EnglandBritish314552920001
    KEY, Annemarie
    Elm Avenue
    W5 3XA London
    19
    England
    Director
    Elm Avenue
    W5 3XA London
    19
    England
    EnglandBritish314552740001
    MCGRATH, Kevin David
    Elm Avenue
    W5 3XA London
    19
    England
    Director
    Elm Avenue
    W5 3XA London
    19
    England
    EnglandBritish83872490002
    GOULD, Peter Vivian
    Elm Avenue
    W5 3XA London
    19
    England
    Director
    Elm Avenue
    W5 3XA London
    19
    England
    EnglandBritish32792220001

    Who are the persons with significant control of EALING FILM FESTIVAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Mcgrath
    Elm Avenue
    W5 3XA London
    19
    England
    Aug 09, 2023
    Elm Avenue
    W5 3XA London
    19
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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