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Company Information for

EALING STUDIOS ENTERTAINMENT LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08411250
Private Limited Company
Liquidation

Company Overview

About Ealing Studios Entertainment Ltd
EALING STUDIOS ENTERTAINMENT LIMITED was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Ealing Studios Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EALING STUDIOS ENTERTAINMENT LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W5
 
Filing Information
Company Number 08411250
Company ID Number 08411250
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 20/02/2015
Return next due 19/03/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB170451627  
Last Datalog update: 2018-08-05 17:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING STUDIOS ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of EALING STUDIOS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
BEN LATHAM-JONES
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY DAVID WATERHOUSE THOMPSON
Director 2013-02-20 2015-08-17
ALEXANDER JAMES SPRING
Director 2013-02-20 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-08 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES FRAGILE ST. TRINIAN'S LIMITED Director 2015-06-04 CURRENT 2007-01-11 Dissolved 2016-04-26
BEN LATHAM-JONES PANIC ZONE LIMITED Director 2015-06-04 CURRENT 2011-02-11 Dissolved 2016-07-26
BEN LATHAM-JONES EALING STUDIOS DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2011-01-25 Dissolved 2016-12-13
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES W5 TELEVISION LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2017-04-04
BEN LATHAM-JONES EASY VIRTUE DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-01-04 Dissolved 2018-01-16
BEN LATHAM-JONES LUCKY BREAK PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2000-05-19 Active - Proposal to Strike off
BEN LATHAM-JONES VANGUARD ANIMATION UK LIMITED Director 2015-06-04 CURRENT 2002-10-29 Active
BEN LATHAM-JONES EASY VIRTUE LIMITED Director 2015-06-04 CURRENT 2006-04-13 Dissolved 2018-02-20
BEN LATHAM-JONES FRAGILE FILM DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2001-03-21 Dissolved 2018-05-29
BEN LATHAM-JONES CLICK FILM PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2004-02-10 Active - Proposal to Strike off
BEN LATHAM-JONES FRAGILE CANDY LIMITED Director 2015-06-04 CURRENT 2006-03-15 Active
BEN LATHAM-JONES FROM TIME TO TIME LIMITED Director 2015-06-04 CURRENT 2008-03-06 Active
BEN LATHAM-JONES THE IDEAL FILM COMPANY LIMITED Director 2015-06-04 CURRENT 1998-05-05 Active - Proposal to Strike off
BEN LATHAM-JONES DORIAN GRAY LIMITED Director 2015-06-04 CURRENT 2008-05-23 Active
BEN LATHAM-JONES FROM TIME TO TIME DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-10-16 Active
BEN LATHAM-JONES BURKE & HARE FILMS LIMITED Director 2015-06-04 CURRENT 2009-02-12 Active
BEN LATHAM-JONES IMPORTANT FILMS LIMITED Director 2015-06-04 CURRENT 2001-02-20 Active
BEN LATHAM-JONES ST TRINIAN'S II LIMITED Director 2015-06-04 CURRENT 2009-02-16 Active - Proposal to Strike off
BEN LATHAM-JONES ESEDEVELOPMENT2.0 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES ESEDEVELOPMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES D TRAIN LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-08-30
BEN LATHAM-JONES BIRD FILMS LTD Director 2012-01-26 CURRENT 2012-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5EP
2016-08-094.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-04COCOMPORDER OF COURT TO WIND UP
2016-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09GAZ1FIRST GAZETTE
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0120/02/15 FULL LIST
2015-02-25DISS40DISS40 (DISS40(SOAD))
2015-02-24AA28/02/14 TOTAL EXEMPTION SMALL
2015-02-24GAZ1FIRST GAZETTE
2014-11-18AR0120/02/14 FULL LIST
2014-11-18RT01COMPANY RESTORED ON 18/11/2014
2014-09-30GAZ2STRUCK OFF AND DISSOLVED
2014-06-17GAZ1FIRST GAZETTE
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-06-11AP01DIRECTOR APPOINTED MR BEN LATHAM-JONES
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to EALING STUDIOS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-14
Appointment of Liquidators2016-08-02
Petitions to Wind Up (Companies)2016-04-27
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against EALING STUDIOS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EALING STUDIOS ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING STUDIOS ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of EALING STUDIOS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING STUDIOS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of EALING STUDIOS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EALING STUDIOS ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as EALING STUDIOS ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EALING STUDIOS ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEALING STUDIOS ENTERTAINMENT LIMITEDEvent Date2016-07-07
In the High Court of Justice case number 001891 Principal Trading Address: Ealing Studios, Ealing Green, Ealing, London W5 5EP Notice is hereby given that N A Bennett and A D Cadwallader , both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB , (IP Nos 9083 and 9501) were appointed Joint Liquidators of the above Company on 07 July 2016 . For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyEALING STUDIOS ENTERTAINMENT LIMITEDEvent Date2016-07-07
In the High Court of Justice Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB by no later than 10 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 7 July 2016 Office Holder Details: Neil Andrew Bennett (IP No. 9803 ) and Alex David Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB Further details contact: Tel: 0207 535 7000 . Alternative contact: Harish Bhojwani Ag JF30620
 
Initiating party EALING STUDIOS OPERATIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyEALING STUDIOS ENTERTAINMENT LIMITEDEvent Date2016-04-07
SolicitorGrosvenor Law Ltd
In the High Court of Justice, Chancery Division Companies Court case number 001891 A Petition to wind up the above-named Company of (company number 08411250) of Ealing Studios, Ealing Green, Ealing, London W5 5EP , presented on 7 April 2016 by EALING STUDIOS OPERATIONS LIMITED , (company no. 03902482) of Ealing Studios Ealing Green, Ealing, London W5 5EP (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Companies Court, High Court of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 13 June 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 10 June 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyEALING STUDIOS ENTERTAINMENT LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING STUDIOS ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EALING STUDIOS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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