ELSTREE 1979 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elstree 1979 Ltd. The company was founded 7 years ago and was given the registration number 10733079. The firm's registered office is in LONDON. You can find them at 102 Gresham Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	ELSTREE 1979 LTD
Company Number	:	10733079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	102 Gresham Road, London, England, NW10 9BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
102, Gresham Road, London, England, NW10 9BY	Director	20 April 2017	Active
102, Gresham Road, London, England, NW10 9BY	Director	20 April 2017	Active

People with Significant Control

Jonathan Spira
Notified on	:	21 April 2017
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	England
Address	:	102, Gresham Road, London, England, NW10 9BY
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Jeffery Barker
Notified on	:	20 April 2017
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	102, Gresham Road, London, England, NW10 9BY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-28	Accounts	Change account reference date company previous shortened.	Download
2019-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-17	Accounts	Change account reference date company previous shortened.	Download
2018-04-30	Confirmation statement	Confirmation statement with updates.	Download
2018-04-30	Persons with significant control	Change to a person with significant control.	Download
2018-04-30	Persons with significant control	Notification of a person with significant control.	Download
2017-04-20	Incorporation	Incorporation company.	Download