ES

EALING STUDIOS OPERATIONS LIMITED

Active

Company number 03902482

London, United Kingdom · Incorporated 5 January 2000

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 27 March 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EALING STUDIOS DEVELOPMENTS LIMITED · 5 January 2000 – 24 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barry Sternlicht
Born November 1960
Significant Influence Or Control
15 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2021 View
Move Registers To Sail Company With New Address
Address
27 September 2021 View
Change Sail Address Company With New Address
Address
24 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Made Up Date
Accounts
17 December 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Made Up Date
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Made Up Date
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Made Up Date
Accounts
1 October 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Made Up Date
Accounts
1 November 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
4 January 2007 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
29 April 2005 View
Accounts With Made Up Date
Accounts
8 February 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Made Up Date
Accounts
23 August 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
25 February 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
5 October 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Accounts With Made Up Date
Accounts
13 May 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Mortgage
4 July 2002 View
Accounts With Accounts Type Small
Accounts
17 April 2002 View
Legacy
Annual Return
21 February 2002 View
Certificate Change Of Name Company
Change Of Name
24 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Address
9 November 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Capital
17 October 2001 View
Memorandum Articles
Incorporation
17 October 2001 View
Memorandum Articles
Incorporation
17 October 2001 View
Legacy
Address
9 October 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Capital
15 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Address
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Officers
28 February 2000 View
Incorporation Company
Incorporation
5 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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