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EALING STUDIOS OPERATIONS LIMITED

Company number 03902482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement 17/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Accounts made up to 31 December 2012
03 Oct 2013 MR01 Registration of charge 039024820008
12 Aug 2013 MR04 Satisfaction of charge 6 in full
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts made up to 31 December 2011
24 Feb 2012 CH01 Director's details changed for Uri Fruchtmann on 22 February 2012
06 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
29 Dec 2011 AA Accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 05/01/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2008 363a Return made up to 05/01/08; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 05/01/07; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
09 Aug 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 AA Accounts made up to 31 December 2004