EALING STUDIOS OPERATIONS LIMITED

Company summary

Company number: 03902482
Status: ACTIVE
Incorporated / age: 5 January 200026 years
Registered office: One, Berkeley Street, London, W1J 8DJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:15 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
One, Berkeley Street, London, W1J 8DJ, United Kingdom
Nature of business
Operation of arts facilities
Previous company names
EALING STUDIOS DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Jun 2023				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
CHADWICK, Nicholas Mark ACTIVE	Director	15 Sep 2021		United Kingdom	November 1981	One, Berkeley Street, London, W1J 8DJ, United Kingdom
DE BEER, Zoe Myra ACTIVE	Director	04 Feb 2025		United Kingdom	August 1989	One, Berkeley Street, London, W1J 8DJ, United Kingdom
VIOLANTE JR, Mark Anthony ACTIVE	Director	01 Jun 2026		United Kingdom	May 1978	One, Berkeley Street, London, W1J 8DJ, United Kingdom
BHAMBRA, Harjeet RESIGNED	Secretary	28 Feb 2000	31 May 2001			62 Byron Avenue, Manor Park, London, E12 6NG
GEORGE, Simon RESIGNED	Secretary	14 Sep 2002	15 Sep 2021			One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
GLAGOW, Susan Yvonne RESIGNED	Secretary	05 Jan 2000	06 Nov 2001			113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
KANE, Gabrielle RESIGNED	Secretary	06 Nov 2001	02 Sep 2002			12 Manton Avenue, London, W7 2DZ
VRANKOVIC, Maria RESIGNED	Secretary	19 Nov 2002	19 Nov 2002			29 Haileybury Avenue, Enfield, Middlesex, EN1 1JJ
HAL MANAGEMENT LIMITED RESIGNED	Secretary	31 May 2001	06 Nov 2001			Hanover House, 14 Hanover Square, London, W1S 1HP
LONDON REGISTRARS LTD RESIGNED	Secretary	15 Sep 2021	01 Jun 2023			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	05 Jan 2000	05 Jan 2000			83, Leonard Street, London, EC2A 4QS
ARCOT, Rohan RESIGNED	Director	20 May 2022	09 Nov 2023	United Kingdom	September 1986	One, Berkeley Street, London, W1J 8DJ, United Kingdom
CATLETT, Kevin Blake RESIGNED	Director	22 Sep 2023	01 Jun 2026	England	May 1980	One, Berkeley Street, London, W1J 8DJ, United Kingdom
FRUCHTMANN, Uri RESIGNED	Director	17 Feb 2000	15 Sep 2021	United Kingdom	September 1954	C/O Cheshire, 15 Stanley Crescent, London, W11 2NA, United Kingdom
HANDELSMAN, Harry RESIGNED	Director	05 Jan 2000	15 Sep 2021	England	September 1949	Flat 1, 2 Hyde Park Gardens, London, W2 2LT
KAO, John RESIGNED	Director	14 Apr 2000	20 Apr 2005		December 1950	39 Mesa Street, Suite 200 The Presidio, San Francisco, Ca 94129, Usa
THOMPSON, Barnaby David Waterhouse RESIGNED	Director	14 Apr 2000	15 Sep 2021	United Kingdom	March 1961	One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	05 Jan 2000	05 Jan 2000			83 Leonard Street, London, EC2A 4QS

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2023
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

CHADWICK, Nicholas Mark ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1981
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

DE BEER, Zoe Myra ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

VIOLANTE JR, Mark Anthony ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

BHAMBRA, Harjeet RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 31 May 2001
Address: 62 Byron Avenue, Manor Park, London, E12 6NG

GEORGE, Simon RESIGNED
Role: Secretary
Appointed on: 14 Sep 2002
Resigned on: 15 Sep 2021
Address: One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

GLAGOW, Susan Yvonne RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 06 Nov 2001
Address: 113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX

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

VRANKOVIC, Maria RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 19 Nov 2002
Address: 29 Haileybury Avenue, Enfield, Middlesex, EN1 1JJ

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 06 Nov 2001
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 15 Sep 2021
Resigned on: 01 Jun 2023
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 2000
Resigned on: 05 Jan 2000
Address: 83, Leonard Street, London, EC2A 4QS

ARCOT, Rohan RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1986
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

CATLETT, Kevin Blake RESIGNED
Role: Director
Appointed on: 22 Sep 2023
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1980
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

FRUCHTMANN, Uri RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1954
Address: C/O Cheshire, 15 Stanley Crescent, London, W11 2NA, United Kingdom

HANDELSMAN, Harry RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: September 1949
Address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT

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

THOMPSON, Barnaby David Waterhouse RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 2000
Resigned on: 05 Jan 2000
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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