EUSTON FILMS LIMITED

Company summary

Company number: 01005255
Status: ACTIVE
Incorporated / age: 18 March 197155 years
Registered office: 1 Stephen Street, London, W1T 1AL
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AL
Nature of business
Dormant Company

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
JACKSON, Stuart Paul ACTIVE	Director	31 Jul 2024		United Kingdom	August 1978	1 Stephen Street, London, W1T 1AL
COE, Linda Frances RESIGNED	Secretary		02 Aug 1993			51 Eagle Heights, London, SW11 2LJ
FARNABY, Helen Linda RESIGNED	Secretary	20 Aug 1998	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AL
GOWIN, Sandra RESIGNED	Secretary	02 Aug 1993	20 Aug 1998			65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AL
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	26 Oct 2017			1 Stephen Street, London, W1T 1AL
BROWN, Peter Malcolm RESIGNED	Director	11 Apr 2003	11 Oct 2005	England	August 1958	Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
ELSTEIN, David Keith RESIGNED	Director		15 Jan 1993	United Kingdom	November 1944	64 Hotham Road, London, SW15 1QP
GEARING, John RESIGNED	Director	10 Jul 2012	05 Jul 2013	United Kingdom	January 1970	1, Stephen Street, London, W1T 1AL, United Kingdom
GOSS, Clive Michael RESIGNED	Director	17 Oct 2001	11 Apr 2003		February 1963	41 Glycena Road, Battersea, London, SW11 5TP
GRANT, Robert Raymond RESIGNED	Director	13 Apr 2007	31 May 2016	England	June 1968	1, Stephen Street, London, W1T 1AL
HAMBLEY, Robert John RESIGNED	Director		05 May 1994		November 1939	4 St Elmo Road, London, W12 9EA
HILL, Alexander James RESIGNED	Director	23 Nov 2005	13 Apr 2007	United Kingdom	June 1972	21 Old Devonshire Road, London, SW12 9RD
HUMBY, Nicholas Wayne RESIGNED	Director	25 Jun 1993	29 Sep 2000		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
HUNT, Derek Roy RESIGNED	Director		25 Jun 1993		December 1945	175 Mortlake Road, Kew, TW9 4AW
OLDFIELD, David William RESIGNED	Director	01 Jun 2016	31 Jul 2024	England	December 1962	1 Stephen Street, London, W1T 1AL
OUSEY, Ian Ryder Marchant RESIGNED	Director	09 Oct 1997	17 Oct 2001		December 1962	The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
PHILLIPS, Michael John RESIGNED	Director		30 Apr 1996		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PIRNIE, Christopher Robert RESIGNED	Director	01 Jul 2022	21 Nov 2023	England	December 1978	1 Stephen Street, London, W1T 1AL
SHIRLEY, Lloyd George RESIGNED	Director		19 Jan 2000		December 1931	Flat 5 Lampard House, 8 Maida Avenue, London, W2 1SS
TINGAY, Sarah Frances Hamilton RESIGNED	Director	17 Oct 2001	12 Sep 2014	England	July 1956	1, Stephen Street, London, W1T 1AL
VESPER, Christian James RESIGNED	Director	31 Jul 2024	11 Jun 2025	United Kingdom	May 1968	1 Stephen Street, London, W1T 1AL
THE LORD BRABOURNE RESIGNED	Director		12 May 1995			41 Montpelier Walk, London, SW7 1JH

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

JACKSON, Stuart Paul ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1 Stephen Street, London, W1T 1AL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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