Ealing Studios Operations Limited

03902482

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ONE, LONDON, W1J 8DJ

Incorporated 05/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

90040

Operation of arts facilities

Officers

Mr Nicholas Mark Chadwick

director · Since 15/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Mr Kevin Blake Catlett

director · Since 22/09/2023

DIRECTOR

AMERICAN · ENGLAND · Age 46

Also on 2 other boards

Zoe Myra De Beer

director · Since 04/02/2025

COMPANY DIRECTOR

SWISS · UNITED KINGDOM · Age 36

Persons with Significant Control

Barry Sternlicht

Significant control

American · United States · Age 65

2340, Collins Avenue, Miami Beach

Notified 15/09/2021

Former PSCs

Mr Harry Handelsman

Ceased 15/09/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 12/05/2026Registered 15/05/2026

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/11/2023Registered 15/11/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/03/2022Registered 16/03/2022

Charge

outstanding

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 30/09/2013Registered 03/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/2008Registered 01/10/2008Satisfied 07/11/2013

charge

satisfied

CYMBAL CONTRACTING LIMITED

Created 22/12/2006Registered 04/01/2007Satisfied 12/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2002Registered 04/07/2002Satisfied 07/11/2013

charge

satisfied

KBC BANK N.V.

Created 17/05/2000Registered 25/05/2000Satisfied 23/09/2008

charge

satisfied

KBC BANK N.V.

Created 17/05/2000Registered 25/05/2000Satisfied 23/09/2008

charge

satisfied

KBC BANK N.V.

Created 17/05/2000Registered 25/05/2000Satisfied 23/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/2000Registered 20/04/2000Satisfied 07/11/2013