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EALING STUDIOS OPERATIONS LIMITED - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03902482
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Berkeley Street
- London
- W1J 8DJ
- United Kingdom One, Berkeley Street, London, W1J 8DJ, United Kingdom UK
Management
- Geschäftsführung
- ARCOT, Rohan
- CHADWICK, Nicholas Mark
- Prokuristen
- LONDON REGISTRARS LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.2000
- Alter der Firma 2000-01-05 24 Jahre
- SIC/NACE
- 90040
Eigentumsverhältnisse
- Beneficial Owners
- Mr Harry Handelsman
- -
- Barry Sternlicht
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EALING STUDIOS DEVELOPMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 254900A2U3QRL0IDOE15
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
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EALING STUDIOS OPERATIONS LIMITED Firmenbeschreibung
- EALING STUDIOS OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03902482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.2000 registriert. EALING STUDIOS OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EALING STUDIOS DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90040" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern EALING STUDIOS OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ealing Studios Operations Limited - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
- 2000-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EALING STUDIOS OPERATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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accounts-with-accounts-type-small (2023-01-08) - AA
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confirmation-statement-with-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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change-to-a-person-with-significant-control (2022-10-31) - PSC04
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-09-27) - AD03
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notification-of-a-person-with-significant-control (2021-09-23) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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change-sail-address-company-with-new-address (2021-09-24) - AD02
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-small (2021-01-13) - AA
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-10-04) - AP04
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-small (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-secretary-company-with-change-date (2014-02-10) - CH03
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-07) - MR04
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-made-up-date (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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mortgage-satisfy-charge-full (2013-08-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-made-up-date (2012-12-17) - AA
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-made-up-date (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-01) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-10-01) - 395
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legacy (2008-09-24) - 403a
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 395
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-09) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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accounts-with-made-up-date (2005-02-08) - AA
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-23) - AA
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legacy (2004-04-20) - 288c
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-02-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-05) - 288c
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-08) - 123
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accounts-with-made-up-date (2003-05-13) - AA
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legacy (2003-01-28) - 363a
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legacy (2003-01-28) - 288a
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legacy (2003-01-28) - 288b
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legacy (2003-07-08) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-small (2002-04-17) - AA
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legacy (2002-11-29) - 288a
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legacy (2002-07-04) - 395
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legacy (2002-10-26) - 288c
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-24) - CERTNM
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legacy (2001-01-23) - 363s
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legacy (2001-06-04) - 287
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legacy (2001-06-12) - 288b
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legacy (2001-06-12) - 288a
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-10-09) - 287
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-11-09) - 287
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legacy (2001-11-09) - 288b
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legacy (2001-11-12) - 288a
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memorandum-articles (2001-10-17) - MEM/ARTS
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legacy (2001-10-17) - 122
keyboard_arrow_right 2000
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incorporation-company (2000-01-05) - NEWINC
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legacy (2000-02-28) - 288a
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legacy (2000-02-28) - 287
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legacy (2000-02-28) - 288b
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legacy (2000-02-28) - 88(2)
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legacy (2000-03-22) - 288a
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legacy (2000-05-08) - 288a
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)R
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legacy (2000-05-25) - 395
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legacy (2000-11-03) - 225
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legacy (2000-04-20) - 395
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legacy (2000-09-07) - 288c