ELSTREE CREATIVE MEDIA LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

ELSTREE CREATIVE MEDIA LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
ELSTREE CREATIVE MEDIA LTD was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239718. The accounts status is TOTAL EXEMPTION FULL.

ELSTREE CREATIVE MEDIA LTD - BOREHAMWOOD

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2018

Registered Office

3 THEOBALD COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARA HOPE SANDS British Director 2007-12-31 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-06-22 UNTIL 2001-06-26 RESIGNED
MR RUSSELL JAMES SINGLER Jan 1972 British Director 2004-06-17 UNTIL 2007-02-16 RESIGNED
JONATHAN JOSEPH SANDS Jun 1972 British Director 2001-06-22 UNTIL 2007-05-02 RESIGNED
JONATHAN JOSEPH SANDS Jun 1972 British Director 2007-12-31 UNTIL 2018-11-16 RESIGNED
MR ROBERT CHARLES KEEN Jul 1960 British Director 2007-05-02 UNTIL 2007-12-31 RESIGNED
NEIL SANDS Jul 1943 Secretary 2001-06-22 UNTIL 2007-02-16 RESIGNED
MRS LISA JANE DAVIS Dec 1966 British Secretary 2007-03-15 UNTIL 2008-09-22 RESIGNED
MICHAEL NUGENT Feb 1959 Irish Secretary 2007-02-16 UNTIL 2007-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Sands 2018-11-16 6/1972 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jonathan Sands 2016-04-06 - 2018-11-16 6/1972 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED ROAD LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NAHTANOJ LTD BOREHAMWOOD ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
HEART OF GOLD MUSIC STUDIOS LTD LONDON Active AUDITED ABRIDGED 59111 - Motion picture production activities
URBAN SPECIES RETAIL LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WESTWELL LTD BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
E C M (LONDON) LIMITED BOREHAMWOOD ENGLAND Dissolved... 91020 - Museums activities
ART YOU GREW UP WITH LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
ROCKSTEP LTD BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ICONIC IMAGES INTERNATIONAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PURE FOODS LTD BOREHAMWOOD ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
THE NUMBER ONE MUSEUM LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED LONDON ENGLAND Active DORMANT 91020 - Museums activities
THE TOP CLASS FILM COMPANY LIMITED BOREHAMWOOD ENGLAND Dissolved... 90020 - Support activities to performing arts
PLATFORM 9 3/4 K1NGS CROSS LTD LONDON UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE POP ART COLLECTIVE LTD PINNER Active -... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BRAND LICENSING LIMITED BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
GERRY'S DINER LTD BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company
WESTWELL PROPERTIES LTD BOREHAMWOOD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELSTREE CREATIVE MEDIA LTD 2018-05-10 28-06-2017 £-293,982 equity
Micro-entity Accounts - ELSTREE CREATIVE MEDIA LTD 2017-04-26 28-06-2016 £-182,013 equity
Micro-entity Accounts - ELSTREE CREATIVE MEDIA LTD 2016-09-20 28-06-2015 £-175,204 equity
Micro-entity Accounts - ELSTREE CREATIVE MEDIA LTD 2015-03-21 30-06-2014 £-167,922 equity

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OBLIQUE LONDON LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied