EALING STUDIOS OPERATIONS LIMITED

One One, London, W1J 8DJ, United Kingdom
StatusACTIVE
Company No.03902482
CategoryPrivate Limited Company
Incorporated05 Jan 2000
Age24 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

EALING STUDIOS OPERATIONS LIMITED is an active private limited company with number 03902482. It was incorporated 24 years, 4 months, 25 days ago, on 05 January 2000. The company address is One One, London, W1J 8DJ, United Kingdom.



Company Charges

A registered charge

Created on 09 Nov 2023

Delivered on 15 Nov 2023

Status outstanding


Persons Entitled

Barclays Bank PLC (As Security Agent)

Short Particulars

For details please of assigned contracts and insurance please refer to schedule 1 and schedule 2 of the instrument.

Transactions

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A registered charge

Created on 15 Mar 2022

Delivered on 16 Mar 2022

Status outstanding


Persons Entitled

Barclays Bank PLC (As Security Agent)

Short Particulars

Ealing studios, ealing green, london registered with title number AGL13923, land lying to the west of ealing green, london registered with title number MX462556 and the intellectual property specified at schedule 5 therein.

Transactions

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A registered charge

Created on 30 Sep 2013

Delivered on 03 Oct 2013

Status outstanding


Persons Entitled

Barclays Bank PLC (Acting as Security Agent and Security Trustee for the Finance Parties)

Short Particulars

The f/h property k/a ealing film studios t/no's AGL13923 and MX462556. Notification of addition to or amendment of charge.

Transactions

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Legal charge

Created on 26 Sep 2008

Delivered on 01 Oct 2008

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H property k/a buildings a and b, ealing studios, ealing green, london.

Transactions

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Legal charge

Created on 22 Dec 2006

Delivered on 04 Jan 2007

Status fully-satisfied


Persons Entitled

Cymbal Contracting Limited

Amount Secured

£4,246,252 and all other monies due or to become due

Short Particulars

F/H property forming part of ealing studios ealing green london being part of t/no AGL13923.

Transactions

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Debenture

Created on 24 Jun 2002

Delivered on 04 Jul 2002

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Deed of assignment by way of charge of rental income

Created on 17 May 2000

Delivered on 25 May 2000

Status fully-satisfied


Persons Entitled

Kbc Bank N.V.

Amount Secured

All monies due or to become due from the company to the chargee under the leases (as defined)

Short Particulars

The rents due from any occupier. See the mortgage charge document for full details.

Transactions

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Debenture

Created on 17 May 2000

Delivered on 25 May 2000

Status fully-satisfied


Persons Entitled

Kbc Bank N.V.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 17 May 2000

Delivered on 25 May 2000

Status fully-satisfied


Persons Entitled

Kbc Bank N.V.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Land and buildings on the west side of ealing green t/no: MX165455 and land lying to the west side of ealing road t/no: AGL31684 together k/a university house ealing green london W5 .. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details.

Transactions

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Debenture

Created on 14 Apr 2000

Delivered on 20 Apr 2000

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee pursuant to the loan agreement

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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