EALING STUDIOS ENTERPRISES LIMITED

Company number 03935252

Date	Type	Description	View / Download
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(10 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
24 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	(1 page)
10 Mar 2016	TM02	Termination of appointment of Simon George as a secretary on 10 March 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to One Great Cumberland Place Marble Arch London W1H 7LW on 25 February 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,108,930.814	(9 pages)
05 Jan 2016	CH01	Director's details changed for Mr Barnaby David Waterhouse Thompson on 5 January 2016	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2,108,930.814	(9 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
11 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2,108,930.814	(10 pages)
11 Feb 2014	CH03	Secretary's details changed for Mr Simon George on 10 January 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Alexander Spring as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Lawrence Wilkinson as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Uri Fruchtmann as a director	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	MR01	Registration of charge 039352520003	(19 pages)
29 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(14 pages)
29 Jan 2013	CH01	Director's details changed for Lawrence Wilkinson on 28 January 2013	(2 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)