ELSTREE LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ELSTREE LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ELSTREE LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493685. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ELSTREE LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493685. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ELSTREE LTD - BOREHAMWOOD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CIVIC OFFICES
BOREHAMWOOD
HERTFORDSHIRE
WD6 1WA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELSTREE FILM STUDIOS LTD | Corporate Director | 2013-04-17 | CURRENT | ||
| MR ROBERT JOHN HARVEY PATTERSON | Sep 1959 | Northern Irish | Director | 2023-05-25 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2013-04-17 UNTIL 2013-04-18 | RESIGNED |
| MR ROGER WILLIAM MORRIS | Jul 1949 | British | Director | 2013-05-01 UNTIL 2021-11-30 | RESIGNED |
| MR CHRISTOPHER JULIEN DENMEAD | Oct 1970 | British | Director | 2021-11-30 UNTIL 2023-01-01 | RESIGNED |
| MR JEFF PAUL BRATT | Secretary | 2013-04-17 UNTIL 2014-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger William Morris | 2016-04-06 | 7/1949 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ELSTREE LTD | 2024-01-24 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - ELSTREE LTD | 2023-04-07 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - ELSTREE LTD | 2022-04-29 | 30-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - ELSTREE LTD | 2021-06-15 | 30-04-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - ELSTREE LTD | 2016-01-13 | 30-04-2015 | £1 Cash £1 equity |