| Company Name | Ealing Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01837636 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1984(39 years, 9 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher Richard Serle |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 06 February 2001) |
| Role | Broadcaster |
| Correspondence Address | Bradferds House Frenchay Common Bristol BS16 1LJ |
| Secretary Name | Ms Anna Catherine Southall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1990(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | Bradferds House Frenchay Common Bristol BS16 1LJ |
| Director Name | Mr Stephen Phelps |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 1993) |
| Role | Film Producer |
| Correspondence Address | 23 Sotheby Road London N5 2UP |
| Director Name | Bryan Guy Wilsher |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Carlton Avenue London N14 4TY |
Location
| Registered Address | Bowen Court Church Street Rayleigh Essex SS6 7EE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 79 st john street london EC1M 4DR (1 page) |
| 11 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 June 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 30/11/94; full list of members
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