Dissolved
Dissolved 2016-12-13
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Company Information for EALING STUDIOS DISTRIBUTION LIMITED
EALING GREEN, LONDON, W5,
|
Company Registration Number
 07504473 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Ealing Studios Distribution Ltd
EALING STUDIOS DISTRIBUTION LIMITED was founded on 2011-01-25 and had its registered office in Ealing Green. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EALING STUDIOS DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| EALING GREEN LONDON | |
Filing Information
| Company Number | 07504473 | |
|---|---|---|
| Date formed | 2011-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-02-23 04:40:04 |
| Companies House |
|
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Company Officers of EALING STUDIOS DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEN LATHAM-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SIMON JAMES GEORGE |
Company Secretary | ||
ALEXANDER JAMES SPRING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EALING STUDIOS MUSIC LIMITED | Director | 2015-06-08 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
| FRAGILE ST. TRINIAN'S LIMITED | Director | 2015-06-04 | CURRENT | 2007-01-11 | Dissolved 2016-04-26 | |
| PANIC ZONE LIMITED | Director | 2015-06-04 | CURRENT | 2011-02-11 | Dissolved 2016-07-26 | |
| EALING STUDIOS MUSIC LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
| W5 TELEVISION LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2017-04-04 | |
| EASY VIRTUE DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-01-04 | Dissolved 2018-01-16 | |
| LUCKY BREAK PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
| VANGUARD ANIMATION UK LIMITED | Director | 2015-06-04 | CURRENT | 2002-10-29 | Active | |
| EASY VIRTUE LIMITED | Director | 2015-06-04 | CURRENT | 2006-04-13 | Dissolved 2018-02-20 | |
| FRAGILE FILM DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2001-03-21 | Dissolved 2018-05-29 | |
| CLICK FILM PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| FRAGILE CANDY LIMITED | Director | 2015-06-04 | CURRENT | 2006-03-15 | Active | |
| FROM TIME TO TIME LIMITED | Director | 2015-06-04 | CURRENT | 2008-03-06 | Active | |
| IDEAL HUSBAND PICTURES LIMITED | Director | 2015-06-04 | CURRENT | 1998-05-05 | Active | |
| DORIAN GRAY LIMITED | Director | 2015-06-04 | CURRENT | 2008-05-23 | Active | |
| FROM TIME TO TIME DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-10-16 | Active | |
| BURKE & HARE FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-12 | Active | |
| IMPORTANT FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2001-02-20 | Active | |
| ST TRINIAN'S II LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
| ESEDEVELOPMENT2.0 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
| ESEDEVELOPMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
| D TRAIN LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
| EALING STUDIOS ENTERTAINMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-20 | Liquidation | |
| BIRD FILMS LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JAMES GEORGE | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES GEORGE / 10/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | |
| AR01 | 24/01/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EALING STUDIOS DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EALING STUDIOS DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EALING STUDIOS DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 24,605 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-02-01 | £ 24,605 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING STUDIOS DISTRIBUTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-02-01 | £ 23,025 |
| Debtors | 2012-02-01 | £ 23,025 |
| Other Debtors | 2012-02-01 | £ 22,686 |
| Shareholder Funds | 2012-02-01 | £ 1,580 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EALING STUDIOS DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EALING STUDIOS DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for EALING STUDIOS DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EALING STUDIOS DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EALING STUDIOS DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING STUDIOS DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EALING STUDIOS DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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