Ealing Studios Operations Limited
Company Profile
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SmallEaling Studios Operations Limited
03902482•Private Limited With Share Capital
One Berkeley Street, London, W1J8DJ
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Incorporated
05/01/2000
Company Age
26 years
Directors
5
Employees
10
SIC Code
90040
Risk
low risk
Company Overview
Registration, classification & business activity
Ealing Studios Operations Limited (03902482) is a private limited with share capital incorporated on 05/01/2000 (26 years old) and registered in london, W1J8DJ. The company operates under SIC code 90040 and is classified as Small.
Established in 1902 ealing studios is the oldest continuously working film studios is the world. our stages, facilities and central location continue to attract film makers from around the globe.
Private Limited With Share Capital
SIC: 90040
Small
Incorporated 05/01/2000
W1J8DJ
10 employees
Financial Overview
Total Assets
£69.75M
Liabilities
£39.58M
Net Assets
£30.17M
Turnover
£2.27M
Cash
£266.0K
Key Metrics
10
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2021
Change Sail Address Company With New Address
Category:Address
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Made Up Date
Category:Accounts
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Made Up Date
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Mortgage
Date:24-09-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Made Up Date
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Accounts With Made Up Date
Category:Accounts
Date:09-08-2006
Accounts With Made Up Date
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:29-04-2005
Accounts With Made Up Date
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Made Up Date
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Capital
Date:08-07-2003
Resolution
Category:Resolution
Date:08-07-2003
Resolution
Category:Resolution
Date:08-07-2003
Resolution
Category:Resolution
Date:08-07-2003
Legacy
Category:Capital
Date:08-07-2003
Accounts With Made Up Date
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:29-11-2002
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ealing Studios, Ealing Green, London, W55EP
One Berkeley Street, London, W1J8DJRegistered
Related Companies
10
Contact
02085676655enquiries@ealingstudios.cominfo@ealingstudios.comspace@ealingstudios.comwebmaster@ealingstudios.comealingstudios.com
One Berkeley Street, London, W1J8DJ