ELSTREE STUDIOS LIMITED
Non-Trading
General Information
NAME
ELSTREE STUDIOS LIMITED
COMPANY NUMBER
05428707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/04/2005
(19 years and 9 months old)
WEBSITE
www.elstreestudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1WA
Telephone: 02089531600
TPS: No
Civic Offices
Elstree Way
BOREHAMWOOD
WD6 1WA
Linen Hall
162-168 Regent Street
London
W1B 5TB
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 |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 17/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/04/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELSTREE STUDIOS LIMITED?
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 STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ELSTREE STUDIOS LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 19/04/2005 - 14/02/2014 (8 years and 9 months) Secretary: 19/04/2005 - 14/02/2014 (8 years and 9 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
19/04/2005 - 14/02/2014 (8 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/12/2013 - Present (11 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/12/2013 - 15/05/2018 (4 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 17/12/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 16/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 10/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Termination of appointment of director (TM01) | officers | |
| 28/01/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 03/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/05/2018 | Notice of individual person PSC (PSC01) | other | |
| 16/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 20/04/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Change of director’s details (CH01) | officers | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 07/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 29/01/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 21/04/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Annual Accounts. (AA) | accounts | |
| 24/04/2014 | Change of director’s details (CH01) | officers | |
| 23/04/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2014 | Annual Return (AR01) | returns | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 19/02/2014 | Appointment of director (AP01) | officers | |
| 14/02/2014 | Termination of appointment of secretary (TM02) | officers | |
| 14/02/2014 | Termination of appointment of director (TM01) | officers | |
| 14/02/2014 | Termination of appointment of director (TM01) | officers | |
| 16/07/2013 | Change of secretary’s details (CH03) | officers | |
| 16/07/2013 | Change of director’s details (CH01) | officers | |
| 30/05/2013 | Annual Accounts. (AA) | accounts | |
| 19/04/2013 | Annual Return (AR01) | returns | |
| 26/07/2012 | Change of secretary’s details (CH03) | officers | |
| 26/07/2012 | Change of director’s details (CH01) | officers | |
| 26/07/2012 | Change of secretary’s details (CH03) | officers | |
| 02/05/2012 | Annual Accounts. (AA) | accounts | |
| 02/05/2012 | Annual Return (AR01) | returns | |
| 04/05/2011 | Annual Accounts. (AA) | accounts | |
| 04/05/2011 | Annual Return (AR01) | returns | |
| 25/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 24/05/2010 | Annual Accounts. (AA) | accounts | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/05/2009 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 16/06/2008 | Annual Return. (363A) | returns | |
| 16/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Accounts. (AA) | accounts | |
| 06/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2007 | Annual Return. (363A) | returns | |
| 02/06/2006 | Annual Accounts. (AA) | accounts | |
| 09/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2006 | Annual Return. (363A) | returns | |
| 19/04/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Sajida Bijle (916708962) Appointed |
| 11/05/2022 | Warren Derosa (915183778) has left the board |
| 02/02/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 18/05/2018 | Philip Scott Holmes (917757775) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 09/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member Philip Slott Holmes (917757775) Appointed |
| 21/02/2014 | New Board Member Warren Derosa (915183778) Appointed |
| 18/02/2014 | James Leslie Hill (906314658) has left the board |
| 18/02/2014 | Paul Douglas Welsh (906314654) has left the board |
| 05/06/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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