Menna Overview
Here’s a quick overview of EALING STUDIOS OPERATIONS LIMITED 👀 — a London based business that started in 2000.
EALING STUDIOS OPERATIONS LIMITED
- Company statusactive
- Company No03902482
- Age26 years 6 months Incorporated 5 January 2000
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
EALING STUDIOS OPERATIONS LIMITED is an active company incorporated on 5 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90040 Operation of arts facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| CATLETT, Kevin Blake | director | May 1980 | 22 Sept 2023 |
| CHADWICK, Nicholas Mark | director | Nov 1981 | 15 Sept 2021 |
| DE BEER, Zoe Myra | director | Aug 1989 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barry Sternlicht | Nov 1960 | 15 Sept 2021 |
| Mr Harry Handelsman | Sep 1949 | 06 Apr 2016 |
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Here’s a quick overview of EALING STUDIOS OPERATIONS LIMITED 👀 — a London based business that started in 2000.