ELSTREE LIGHT & POWER LTD
Active - Accounts Filed
General Information
NAME
ELSTREE LIGHT & POWER LTD
COMPANY NUMBER
01389687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/09/1978
(46 years and 1 months old)
WEBSITE
http://elp.tv
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2000
26/11/2006
ELSTREE LIGHT & POWER PLC
View all previous names
BEDFORDSHIRE
MK44 2YA
Telephone: 02083242100
TPS: No
Building 115
Bedford Technology Park
Thurleigh
BEDFORD
MK44 2YA
Telephone: 83242100
Millennium Studios
Borehamwood
Hertfordshire
WD6 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Aaron Zed Willson (932477878) Appointed |
| 08/07/2024 | New Board Member Marcus Jay Smith-Willson (932477868) Appointed |
Credit Risk Overview
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1991 - Present (33 years and 6 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
Director: 02/03/1994 - Present (30 years and 8 months) Secretary: 24/07/1996 - Present (28 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 24 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 2002 (age: 22) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Aaron Zed Willson (932477878) Appointed |
| 08/07/2024 | New Board Member Marcus Jay Smith-Willson (932477868) Appointed |
| 08/07/2024 | New Board Member Kimi Willson-Brandtner (932477889) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Timothy James Williamson (904762489) has left the board |
| 02/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Darren Mark Fletcher (919290779) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/07/2016 | Barry Denison (919917210) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 09/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Board Member Barry Denison (919917210) Appointed |
| 09/07/2015 | Barry Denison (919290929) has left the board |
| 26/11/2014 | New Board Member Darren Fletcher (919290779) Appointed |
| 26/11/2014 | New Board Member Barry Denison (919290929) Appointed |
| 25/11/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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