Ealing Studios Operations Limited

Active03902482 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Operation of arts facilities (90040)
Directors
Mark Anthony Violante Jr.
Zoe Myra De Beer
Controlled by
Barry Sternlicht
Accounts type
Small
Region
Greater London
Address
One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Bucks DC Limited, Sof-12 Bucks DC UK Holdco Limited, Starwood Capital European Operations Limited
British
Born July 1980 (46)
Violante Jr, Mark Anthony
Director · Appointed 1 June 2026
American
Born May 1978 (48)
De Beer, Zoe Myra
Director · Appointed 4 February 2025
Swiss
Born August 1989 (37)
Corporate Secretary · Appointed 1 June 2023
Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies
Officer history (16 former)
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
30 September 2026
Appointed Mcloughlin, Daniel as Director
1 June 2026
Appointed Violante Jr, Mark Anthony as Director
1 June 2026
Resigned Catlett, Kevin Blake as Director
4 February 2025
Appointed De Beer, Zoe Myra as Director
9 November 2023
Resigned Arcot, Rohan as Director
22 September 2023
Appointed Catlett, Kevin Blake as Director
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
20 May 2022
Appointed Arcot, Rohan as Director
15 September 2021
Resigned Fruchtmann, Uri as Director
15 September 2021
Resigned George, Simon as Secretary
15 September 2021
Resigned Handelsman, Harry as Director
15 September 2021
Appointed Chadwick, Nicholas Mark as Director
15 September 2021
Appointed London Registrars Ltd as Corporate Secretary
15 September 2021
20 April 2005
Resigned Kao, John as Director
19 November 2002
Appointed Vrankovic, Maria as Secretary
19 November 2002
Resigned Vrankovic, Maria as Secretary
14 September 2002
Appointed George, Simon as Secretary
2 September 2002
Resigned Kane, Gabrielle as Secretary
6 November 2001
Resigned Glagow, Susan Yvonne as Secretary
6 November 2001
Resigned Hal Management Limited as Corporate Secretary
6 November 2001
Appointed Kane, Gabrielle as Secretary
31 May 2001
Resigned Bhambra, Harjeet as Secretary
31 May 2001
Appointed Hal Management Limited as Corporate Secretary
14 April 2000
14 April 2000
Appointed Kao, John as Director
28 February 2000
Appointed Bhambra, Harjeet as Secretary
17 February 2000
Appointed Fruchtmann, Uri as Director
5 January 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 2000
Appointed Luciene James Limited as Corporate Nominee Director
5 January 2000
Resigned Luciene James Limited as Corporate Nominee Director
5 January 2000
Appointed Glagow, Susan Yvonne as Secretary
5 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 2000
Appointed Handelsman, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barry Sternlicht
Individual · Notified 15 September 2021
Has significant influence or control
American
Born November 1960
Former controllers (1)
15 September 2021
Ceased Harry Handelsman — Has significant influence or control (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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Bloomsbury Opco Ltd
Bond St Holdco Ltd
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