EALING STUDIOS MANAGEMENT LIMITED

Company summary

0 outstanding charges

Company number: 03062708
Status: DISSOLVED
Incorporated / age: 24 May 199527 years
Registered office: Ealing Studios, Ealing Green Ealing, London, W5 5EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:26 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
Ealing Studios, Ealing Green Ealing, London, W5 5EP
Nature of business
Dormant Company
Previous company names
EALING STUDIOS OPERATIONS LIMITED
NFTS EALING STUDIOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRUCHTMANN, Uri ACTIVE	Director	14 Apr 2000		United Kingdom	September 1954	C/O Cheshire, 15 Stanley Crescent, London, W11 2NA, United Kingdom
HANDELSMAN, Harry ACTIVE	Director	14 Apr 2000		England	September 1949	Flat 1, 2 Hyde Park Gardens, London, W2 2LT
THOMPSON, Barnaby David Waterhouse ACTIVE	Director	14 Apr 2000		England	March 1961	20, Pangbourne Avenue, London, Greater London, W10 6BT, United Kingdom
CAMRE, Henning RESIGNED	Secretary	13 Mar 1996	25 Sep 1996			11 King Henry's Road, London, HP9 1LG
GEORGE, Simon RESIGNED	Secretary	14 Sep 2002	05 May 2021			Ealing Studios, Ealing Green Ealing, London, W5 5EP
GLAGOW, Susan Yvonne RESIGNED	Secretary	28 Sep 2000	06 Nov 2001			113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
JONES, Angela Ruth RESIGNED	Secretary	24 May 1995	08 Jun 1995			77 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
KANE, Gabrielle RESIGNED	Secretary	06 Nov 2001	02 Sep 2002			12 Manton Avenue, London, W7 2DZ
RODDA, James RESIGNED	Secretary	25 Sep 1996	14 Apr 2000			22 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
ROSE, Anthony Robert RESIGNED	Secretary	08 Jun 1995	13 Mar 1996			Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA
HAL MANAGEMENT LIMITED RESIGNED	Secretary	14 Apr 2000	06 Nov 2001			Hanover House, 14 Hanover Square, London, W1S 1HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 May 1995	24 May 1995			120 East Road, London, N1 6AA
ALLAN, Andrew Norman RESIGNED	Director	13 Jun 1995	29 Apr 1996		September 1943	Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
ARMSTRONG, Moira RESIGNED	Director	13 Jun 1995	29 Apr 1996		February 1930	10 Ceylon Road, London, W14 0PY
BOLTON, Roger RESIGNED	Director	24 May 1995	29 Apr 1996		September 1947	19 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ
JAMES, Linda Margaret RESIGNED	Director	13 Jun 1995	29 Apr 1996	United Kingdom	April 1958	6 York Buildings, London, WC2N 6JN
KAO, John RESIGNED	Director	14 Apr 2000	20 Apr 2005		December 1950	39 Mesa Street, Suite 200 The Presidio, San Francisco, Ca 94129, Usa
KUSTOW, David Harry RESIGNED	Director	29 Apr 1996	09 Dec 1998	England	May 1949	1 Priory Close, Totteridge, London, N20 8BB, England
LAWLWY, Susan RESIGNED	Director	13 Jun 1995	21 Dec 1995		July 1946	25 Lower Common South, London, SW15 1BP
MACDONALD, Angus John RESIGNED	Director	13 Jun 1995	29 Apr 1996		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
MCGETTIGAN, Frank William RESIGNED	Director	24 May 1995	14 Apr 2000	United Kingdom	March 1951	70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
POWELL, Jonathan Leslie RESIGNED	Director	13 Jun 1995	21 Dec 1995		April 1947	139 Randolph Avenue, Maida Vale, London, W9 1DN
PUTTNAM OF QUEENSGATE, David, Lord RESIGNED	Director	24 May 1995	29 Apr 1996		February 1941	13 Queens Gate Place Mews, London, SW7 5BT
RADCLYFFE, Sarah RESIGNED	Director	13 Jun 1995	21 Dec 1995	United Kingdom	November 1950	15 Shirlock Road, London, NW3 2HR
SAMUELSON, Marc Jack Wylie RESIGNED	Director	29 Apr 1996	08 Dec 1998	United Kingdom	April 1961	9 Willow Road, London, NW3 1TJ
SAPPER, Alan RESIGNED	Director	29 Apr 1996	14 Apr 2000		March 1931	3 Boston Gardens, Chiswick, London, W4 2QJ
SMITH, Noella Vivienne Olive RESIGNED	Director	29 Apr 1996	14 Apr 2000		May 1948	115 Blenheim Crescent, London, W11 2EQ
SMITH, Noella Vivienne Olive RESIGNED	Director	13 Jun 1995	21 Dec 1995		May 1948	115 Blenheim Crescent, London, W11 2EQ
TESLER, Brian RESIGNED	Director	13 Jun 1995	21 Dec 1995		February 1929	89 Park Road, Chiswick, London, W4 3ER
TILL, Stewart Myles RESIGNED	Director	13 Jun 1995	29 Apr 1996		April 1951	Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
WALKER, Christine RESIGNED	Director	24 May 1995	29 Apr 1996		November 1953	Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
WESOKY, Charles RESIGNED	Director	13 Jun 1995	21 Dec 1995		August 1943	Apartment 3s 430 East 57th Street, New York, New York, NY 10022, Usa
WILLIAMS-JONES, Michael Robert RESIGNED	Director	13 Jun 1995	29 Apr 1996		June 1947	11 Kingston House South, Ennismore Gardens, London, SW7 1NF
WYATT, Alan Will RESIGNED	Director	13 Jun 1995	29 Apr 1996		January 1942	38 Abinger Road, London, W4 1EX
YENTOB, Alan RESIGNED	Director	13 Jun 1995	29 Apr 1996	United Kingdom	March 1947	99 Blenheim Crescent, London, W11 2EQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			120 East Road, London, N1 6AA
THE LORD BRABOURNE RESIGNED	Director	13 Jun 1995	21 Dec 1995			Newhouse, Mersham, Ashford, Kent, TN25 6NQ

FRUCHTMANN, Uri ACTIVE
Role: Director
Appointed on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1954
Address: C/O Cheshire, 15 Stanley Crescent, London, W11 2NA, United Kingdom

HANDELSMAN, Harry ACTIVE
Role: Director
Appointed on: 14 Apr 2000
Country of Residence: England
Date of birth: September 1949
Address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT

THOMPSON, Barnaby David Waterhouse ACTIVE
Role: Director
Appointed on: 14 Apr 2000
Country of Residence: England
Date of birth: March 1961
Address: 20, Pangbourne Avenue, London, Greater London, W10 6BT, United Kingdom

CAMRE, Henning RESIGNED
Role: Secretary
Appointed on: 13 Mar 1996
Resigned on: 25 Sep 1996
Address: 11 King Henry's Road, London, HP9 1LG

GEORGE, Simon RESIGNED
Role: Secretary
Appointed on: 14 Sep 2002
Resigned on: 05 May 2021
Address: Ealing Studios, Ealing Green Ealing, London, W5 5EP

GLAGOW, Susan Yvonne RESIGNED
Role: Secretary
Appointed on: 28 Sep 2000
Resigned on: 06 Nov 2001
Address: 113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX

JONES, Angela Ruth RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 08 Jun 1995
Address: 77 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

KANE, Gabrielle RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 02 Sep 2002
Address: 12 Manton Avenue, London, W7 2DZ

RODDA, James RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 14 Apr 2000
Address: 22 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

ROSE, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 08 Jun 1995
Resigned on: 13 Mar 1996
Address: Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 06 Nov 2001
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: 120 East Road, London, N1 6AA

ALLAN, Andrew Norman RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: September 1943
Address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

ARMSTRONG, Moira RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: February 1930
Address: 10 Ceylon Road, London, W14 0PY

BOLTON, Roger RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 29 Apr 1996
Date of birth: September 1947
Address: 19 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ

JAMES, Linda Margaret RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 6 York Buildings, London, WC2N 6JN

KAO, John RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 20 Apr 2005
Date of birth: December 1950
Address: 39 Mesa Street, Suite 200 The Presidio, San Francisco, Ca 94129, Usa

KUSTOW, David Harry RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 09 Dec 1998
Country of Residence: England
Date of birth: May 1949
Address: 1 Priory Close, Totteridge, London, N20 8BB, England

LAWLWY, Susan RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Date of birth: July 1946
Address: 25 Lower Common South, London, SW15 1BP

MACDONALD, Angus John RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: August 1940
Address: 11 Great Western Terrace, Glasgow, G12 0UP

MCGETTIGAN, Frank William RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ

POWELL, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Date of birth: April 1947
Address: 139 Randolph Avenue, Maida Vale, London, W9 1DN

PUTTNAM OF QUEENSGATE, David, Lord RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 29 Apr 1996
Date of birth: February 1941
Address: 13 Queens Gate Place Mews, London, SW7 5BT

RADCLYFFE, Sarah RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 15 Shirlock Road, London, NW3 2HR

SAMUELSON, Marc Jack Wylie RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 9 Willow Road, London, NW3 1TJ

SAPPER, Alan RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 14 Apr 2000
Date of birth: March 1931
Address: 3 Boston Gardens, Chiswick, London, W4 2QJ

SMITH, Noella Vivienne Olive RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 14 Apr 2000
Date of birth: May 1948
Address: 115 Blenheim Crescent, London, W11 2EQ

SMITH, Noella Vivienne Olive RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Date of birth: May 1948
Address: 115 Blenheim Crescent, London, W11 2EQ

TESLER, Brian RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Date of birth: February 1929
Address: 89 Park Road, Chiswick, London, W4 3ER

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: April 1951
Address: Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY

WALKER, Christine RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 29 Apr 1996
Date of birth: November 1953
Address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL

WESOKY, Charles RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Date of birth: August 1943
Address: Apartment 3s 430 East 57th Street, New York, New York, NY 10022, Usa

WILLIAMS-JONES, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: June 1947
Address: 11 Kingston House South, Ennismore Gardens, London, SW7 1NF

WYATT, Alan Will RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Date of birth: January 1942
Address: 38 Abinger Road, London, W4 1EX

YENTOB, Alan RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 29 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 99 Blenheim Crescent, London, W11 2EQ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1995
Resigned on: 24 May 1995
Address: 120 East Road, London, N1 6AA

THE LORD BRABOURNE RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 21 Dec 1995
Address: Newhouse, Mersham, Ashford, Kent, TN25 6NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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