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Ealing Studios Enterprises Limited

Ealing Studios Enterprises Limited is a dissolved company incorporated on 28 February 2000 with the registered office located in London, Greater London. Ealing Studios Enterprises Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 August 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03935252
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
02085676655
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
-
Director • Film Producer • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragile Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Nina Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Kids In Love Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Peket Coproduction Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
202 Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Peket Productions 2 Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
St Trinians Film Rights Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Embankment Fragile Lean Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £56 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.71K
Decreased by £332.63K (-93%)
Total Liabilities
-£1.27M
Decreased by £609.69K (-32%)
Net Assets
-£1.25M
Increased by £277.06K (-18%)
Debt Ratio (%)
4763%
Increased by 4239.71% (+810%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Mar 2016
Simon George Resigned
9 Years Ago on 10 Mar 2016
Registered Address Changed
9 Years Ago on 25 Feb 2016
Mr Barnaby David Waterhouse Thompson Details Changed
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Small Accounts Submitted
11 Years Ago on 25 Jul 2014
Mr Simon George Details Changed
11 Years Ago on 10 Jan 2014
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Documents
Submitted on 24 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 16 March 2017
Submitted on 8 Jun 2017
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
Submitted on 26 Apr 2016
Resolutions
Submitted on 24 Mar 2016
Statement of affairs with form 4.19
Submitted on 24 Mar 2016
Appointment of a voluntary liquidator
Submitted on 24 Mar 2016
Termination of appointment of Simon George as a secretary on 10 March 2016
Submitted on 10 Mar 2016
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
Submitted on 25 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 5 Jan 2016
Repayment History
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