ELSTREE FILM STUDIOS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ELSTREE FILM STUDIOS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ELSTREE FILM STUDIOS LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04975020. The accounts status is FULL and accounts are next due on 22/03/2024.

ELSTREE FILM STUDIOS LIMITED - 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
30 / 3 31/03/2022 22/03/2024

Registered Office

CIVIC OFFICES
BOREHAMWOOD
HERTFORDSHIRE
WD6 1WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SARA CLAPPER Nov 1976 British Director 2014-05-23 CURRENT
MORRIS BRIGHT Feb 1966 British Director 2007-04-18 CURRENT
SAJIDA BIJLE Jun 1962 Secretary 2007-01-01 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
MRS HEATHER ELIZABETH WEBSTER Jul 1970 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
BERYL FOSTER Secretary 2003-11-25 UNTIL 2006-01-09 RESIGNED
MR CHRISTOPHER JOHN KANE Sep 1959 Irish Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED
MR STEVEN ALAN SMITH Jul 1961 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
MR SOHAIL SHAH Nov 1976 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
MRS LUCY SELBY Jul 1977 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
MR PETER DAVID RUTLEDGE Apr 1960 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
MR MICHAEL PAUL REEVE Jul 1955 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
MR ROGER WILLIAM MORRIS Jul 1949 British Director 2009-01-05 UNTIL 2021-11-30 RESIGNED
PAUL BARRY MORRIS Sep 1951 British Director 2014-05-23 UNTIL 2023-07-31 RESIGNED
MS. KATE ELIZABETH MARSH Feb 1962 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
EDEN LEE Jul 1945 British Director 2003-11-25 UNTIL 2007-10-31 RESIGNED
MR PAUL JAMES HODGSON-JONES Jun 1959 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED
RONALD HIGGINS Aug 1950 British Director 2003-11-25 UNTIL 2007-01-10 RESIGNED
ANN MURIEL HARRISON Jan 1946 British Director 2007-04-18 UNTIL 2015-05-08 RESIGNED
MR CHARLES HENRI GOLDSTEIN Jul 1957 English Director 2007-04-18 UNTIL 2019-05-15 RESIGNED
MRS HANNAH MINDEL DAVID Feb 1970 British Director 2007-04-18 UNTIL 2013-03-15 RESIGNED
COUNCILLOR MARILYN FREDERICA COLNE Apr 1945 British Director 2010-11-26 UNTIL 2010-11-26 RESIGNED
COUNCILLOR MARILYN FREDERICA COLNE Apr 1945 British Director 2007-04-18 UNTIL 2010-11-26 RESIGNED
MR PERVEZ CHOUDHURY Aug 1979 British Director 2010-11-26 UNTIL 2015-05-20 RESIGNED
MR JAMES JUSTIN JOHN BENNETT Dec 1965 British Director 2019-05-15 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hertsmere Borough Council 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 1,162,516 Cash 778,888 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 1,128,284 Cash 620,833 equity
ACCOUNTS - Final Accounts 2020-08-15 31-03-2020 605,959 Cash 582,637 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSTREE STUDIOS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 59111 - Motion picture production activities
ELSTREE LTD BOREHAMWOOD ENGLAND Active DORMANT 59111 - Motion picture production activities
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HERTSMERE HOMES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate