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Ealing Studios Operations Limited

Ealing Studios Operations Limited is an active company incorporated on 5 January 2000 with the registered office located in London, Greater London. Ealing Studios Operations Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03902482
Private limited company
Age
25 years
Incorporated 5 January 2000
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
02085676655
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Swiss • Lives in UK • Born in Aug 1989
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Brands
Ealing Studios
Ealing Studios is the oldest film studio in the world, established in 1902.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Decreased by £268K (-50%)
Turnover
£2.27M
Decreased by £832K (-27%)
Employees
10
Same as previous period
Total Assets
£69.75M
Increased by £18.91M (+37%)
Total Liabilities
-£39.58M
Increased by £16.81M (+74%)
Net Assets
£30.17M
Increased by £2.1M (+7%)
Debt Ratio (%)
57%
Increased by 11.96% (+27%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Zoe Myra De Beer Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Kevin Blake Catlett Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 9 Nov 2023
Rohan Arcot Resigned
1 Year 10 Months Ago on 9 Nov 2023
Mr Kevin Blake Catlett Appointed
1 Year 11 Months Ago on 22 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Zoe Myra De Beer as a director on 4 February 2025
Submitted on 20 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Kevin Blake Catlett on 2 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Registration of charge 039024820010, created on 9 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Rohan Arcot as a director on 9 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Kevin Blake Catlett as a director on 22 September 2023
Submitted on 26 Sep 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Repayment History
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