This company is commonly known as Elstree Creative Media Ltd. The company was founded 22 years ago and was given the registration number 04239718. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ELSTREE CREATIVE MEDIA LTD |
|---|---|---|
| Company Number | : | 04239718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 June 2001 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Crescent West, Barnet, United Kingdom, EN4 0EQ | Director | 31 December 2007 | Active |
| 284 Northwood Road, Harefield, Middlesex, UB9 6PU | Secretary | 15 March 2007 | Active |
| 194 Hampton Road, Twickenham, TW2 5NJ | Secretary | 16 February 2007 | Active |
| 11 Marsh Lane, Mill Hill, NW7 4QN | Secretary | 22 June 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 June 2001 | Active |
| 10 Nightingale Way, Denham, UB9 5JH | Director | 02 May 2007 | Active |
| 75, Crescent West, Barnet, United Kingdom, EN4 0EQ | Director | 31 December 2007 | Active |
| 26 Park Crescent, Elstree, Borehamwood, WD6 3PU | Director | 22 June 2001 | Active |
| 17 Orchard Close, Bushey Heath, WD23 1LW | Director | 17 June 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 June 2001 | Active |
| Jonathan Sands | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN |
| Nature of control | : |
|
| Jonathan Sands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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