ELSTREE FILM STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
ELSTREE FILM STUDIOS LIMITED
COMPANY NUMBER
04975020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
25/11/2003
(20 years and 11 months old)
WEBSITE
www.elstreestudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1WA
Telephone: 02089531600
TPS: No
Civic Offices Elstree Way
Borehamwood
Herts
WD6 1WA
Telephone: 89531600
Shenley Road
Borehamwood
Hertfordshire
WD6 1JG
Telephone: 83242366
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 |
|---|---|---|
| HERTSMERE BOROUGH COUNCIL | N/A | N/A |
| ELSTREE FILM STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Laura Juliet Mansfield (905511533) Appointed |
Credit Risk Overview
Want to learn more about ELSTREE FILM 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 FILM STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTREE FILM 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 |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2007 - Present (17 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTSMERE BOROUGH COUNCIL | N/A | N/A |
| ELSTREE FILM STUDIOS LIMITED | Active - Accounts Filed | View Report |
| HERTSMERE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HERTSMERE LIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Laura Juliet Mansfield (905511533) Appointed |
| 19/01/2024 | New Board Member Chris Myers (931821632) Appointed |
| 19/01/2024 | New Board Member Laura Juliet Mansfield (931821625) Appointed |
| 19/01/2024 | New Board Member Paul Francis Hewitt (918035256) Appointed |
| 19/01/2024 | New Board Member Maximilliam Jeremy Crispin Haddow-Allen (931821645) Appointed |
| 19/01/2024 | New Board Member Jeremy James Newmark (931821633) Appointed |
| 19/01/2024 | New Board Member Ahmed Aaqil (931821630) Appointed |
| 16/11/2023 | Heather Elizabeth Webster (925629355) has left the board |
| 16/11/2023 | Lucy Joanne Selby (926068444) has left the board |
| 16/11/2023 | Paul James Hodgson-Jones (926068453) has left the board |
| 16/11/2023 | Paul Barry Morris (902316937) has left the board |
| 16/11/2023 | Steven Alan Smith (916286750) has left the board |
| 16/11/2023 | Kate Elizabeth Marsh (922505990) has left the board |
| 16/11/2023 | Sohail Shah (926068446) has left the board |
| 16/11/2023 | Christopher John Kane (909538293) has left the board |
| 16/11/2023 | Michael Paul Reeve (926068447) has left the board |
| 16/11/2023 | Peter David Rutledge (926068445) has left the board |
| 16/11/2023 | James Justin John Bennett (911465105) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 01/12/2022 | Roger William Morris (912648400) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Steven Alan Smith (916286750) Appointed |
| 26/08/2019 | Steven Alan Smith (926068452) has left the board |
| 02/08/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Michael Paul Reeve (926068447) Appointed |
| 23/07/2019 | New Board Member Lucy Selby (926068444) Appointed |
| 23/07/2019 | New Board Member Christopher John Kane (909538293) Appointed |
| 23/07/2019 | New Board Member James Justin John Bennett (911465105) Appointed |
| 23/07/2019 | New Board Member Kate Elizabeth Marsh (922505990) Appointed |
| 23/07/2019 | New Board Member Heather Elizabeth Webster (925629355) Appointed |
| 23/07/2019 | New Board Member Steve Alan Smith (926068452) Appointed |
| 23/07/2019 | New Board Member Peter David Rutledge (926068445) Appointed |
| 23/07/2019 | New Board Member Sohail Shah (926068446) Appointed |
| 23/07/2019 | New Board Member Paul James Hodgson-James (926068453) Appointed |
| 23/07/2019 | Charles Henri Goldstein (906875036) has left the board |
| 02/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
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