Company Information for

EALING STUDIOS ENTERPRISES LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

03935252

Private Limited Company

Liquidation

About Ealing Studios Enterprises Ltd

EALING STUDIOS ENTERPRISES LIMITED was founded on 2000-02-28 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". Ealing Studios Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
EALING STUDIOS ENTERPRISES LIMITED
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W5
Previous Names
DACELINE LIMITED
09/05/2000

Filing Information

Company Number03935252
Date formed2000-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2016-01-05
Filing return next due2017-01-19
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-10 09:49:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barnaby David Waterhouse Thompson Director FILM PRODUCER 2000-04-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon George Company Secretary 2002-09-14 2016-03-10
Alexander James Spring Director 2003-04-24 2013-11-01
Uri Fruchtmann Director 2000-04-14 2013-10-31
Lawrence Wilkinson Director 2002-02-05 2013-10-31
Aviv Shlomo Giladi Director 2003-12-01 2012-04-18
Harry Handelsman Director 2000-04-14 2011-05-14
Charles Gerald Thoroton Stonehill Director 2005-11-29 2010-12-01
Todd Dagres Director 2003-09-09 2005-11-29
Sean Hinton Director 2003-04-24 2005-10-31
John Kao Director 2000-04-14 2003-09-09
Gabrielle Kane Company Secretary 2001-11-06 2002-09-02
Susan Yvonne Glagow Company Secretary 2000-04-12 2001-11-06
Hal Management Limited Company Secretary 2000-03-01 2001-11-06
Hal Directors Limited Director 2000-03-01 2000-04-14
Hallmark Secretaries Limited Nominated Secretary 2000-02-28 2000-03-01
Hallmark Registrars Limited Nominated Director 2000-02-28 2000-03-01

Related Directorships for Barnaby David Waterhouse Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby David Waterhouse Thompson 202 FILMS LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Active
Barnaby David Waterhouse Thompson PEKET COPRODUCTION LIMITEDDirector 2015-01-09 CURRENT 2014-08-29 Active
Barnaby David Waterhouse Thompson FT2T FILMS LIMITEDDirector 2015-01-01 CURRENT 2008-08-28 Active - Proposal to Strike off
Barnaby David Waterhouse Thompson HAL 10001 LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
Barnaby David Waterhouse Thompson DORIAN GRAY FILMS LTDDirector 2014-03-27 CURRENT 2008-05-28 Active
Barnaby David Waterhouse Thompson GRACE FILM PRODUCTION LIMITEDDirector 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
Barnaby David Waterhouse Thompson WATERSIDE 19 LIMITEDDirector 2012-02-24 CURRENT 2012-02-24 Dissolved 2016-07-26
Barnaby David Waterhouse Thompson EASY VIRTUE FILMS LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Dissolved 2016-06-07
Barnaby David Waterhouse Thompson NINA POST-PRODUCTION LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-04-07
Barnaby David Waterhouse Thompson EALING STUDIOS MANAGEMENT LIMITEDDirector 2000-04-14 CURRENT 1995-05-24 Active - Proposal to Strike off
Barnaby David Waterhouse Thompson FIVE GIRLS LIMITEDDirector 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11