Company Information for EALING STUDIOS ENTERTAINMENT LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
08411250
Private Limited Company
Liquidation |
Company Name | |
---|---|
EALING STUDIOS ENTERTAINMENT LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W5 | |
Company Number | 08411250 | |
---|---|---|
Company ID Number | 08411250 | |
Date formed | 2013-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 20/02/2015 | |
Return next due | 19/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 18:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
BEN LATHAM-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
ALEXANDER JAMES SPRING |
Director |
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 DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2011-01-25 | Dissolved 2016-12-13 | |
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 | |
BIRD FILMS LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5EP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/02/14 FULL LIST | |
RT01 | COMPANY RESTORED ON 18/11/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING | |
AP01 | DIRECTOR APPOINTED MR BEN LATHAM-JONES | |
LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notice of | 2017-06-14 |
Appointment of Liquidators | 2016-08-02 |
Petitions to Wind Up (Companies) | 2016-04-27 |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
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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 ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as EALING STUDIOS ENTERTAINMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EALING STUDIOS ENTERTAINMENT LIMITED | Event Date | 2016-07-07 |
In the High Court of Justice case number 001891 Principal Trading Address: Ealing Studios, Ealing Green, Ealing, London W5 5EP Notice is hereby given that N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9083 and 9501) were appointed Joint Liquidators of the above Company on 07 July 2016 . For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EALING STUDIOS ENTERTAINMENT LIMITED | Event Date | 2016-07-07 |
In the High Court of Justice Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB by no later than 10 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 7 July 2016 Office Holder Details: Neil Andrew Bennett (IP No. 9803 ) and Alex David Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: Tel: 0207 535 7000 . Alternative contact: Harish Bhojwani Ag JF30620 | |||
Initiating party | EALING STUDIOS OPERATIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EALING STUDIOS ENTERTAINMENT LIMITED | Event Date | 2016-04-07 |
Solicitor | Grosvenor Law Ltd | ||
In the High Court of Justice, Chancery Division Companies Court case number 001891 A Petition to wind up the above-named Company of (company number 08411250) of Ealing Studios, Ealing Green, Ealing, London W5 5EP , presented on 7 April 2016 by EALING STUDIOS OPERATIONS LIMITED , (company no. 03902482) of Ealing Studios Ealing Green, Ealing, London W5 5EP (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Companies Court, High Court of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 13 June 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 10 June 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EALING STUDIOS ENTERTAINMENT LIMITED | Event Date | 2014-06-17 |
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. |