This company is commonly known as Elstree Film Studios Limited. The company was founded 20 years ago and was given the registration number 04975020. The firm's registered office is in BOREHAMWOOD. You can find them at Civic Offices, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ELSTREE FILM STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 04975020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Holmdene Avenue, Harrow, HA2 6HP | Secretary | 01 January 2007 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| 18, Burghley Avenue, Borehamwood, United Kingdom, WD6 2JF | Director | 18 April 2007 | Active |
| Winterbourne House, Butterfly Lane, Elstree, United Kingdom, WD6 3AD | Director | 23 May 2014 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA | Director | 01 August 2023 | Active |
| 12 Hill Rise, Potters Bar, EN6 2RR | Secretary | 25 November 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 25 November 2003 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| 26, Clarks Mead, Bushey, United Kingdom, WD23 4JZ | Director | 26 November 2010 | Active |
| 21, Wolsey Road, Moor Park, United Kingdom, HA6 2HN | Director | 26 November 2010 | Active |
| 21 Wolsey Road, Moor Park, HA6 2HN | Director | 18 April 2007 | Active |
| 22 Hartfield Avenue, Elstree, WD6 3JE | Director | 18 April 2007 | Active |
| Coral Gables, 59 Loom Lane, Radlett, WD7 8NX | Director | 18 April 2007 | Active |
| 40 Park Avenue, Potters Bar, EN6 5EJ | Director | 18 April 2007 | Active |
| 1, Russet Drive, Shenley, WD7 1RH | Director | 25 November 2003 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 25 November 2003 | Active |
| 11a School Lane, Tiddington, Stratford Upon Avon, CV37 7AJ | Director | 25 November 2003 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| 19, Prowse Avenue, Bushey Heath, United Kingdom, WD23 1JS | Director | 23 May 2014 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 05 January 2009 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Civic Offices, Elstree Way, Borehamwood, WD6 1WA | Director | 15 May 2019 | Active |
| Hertsmere Borough Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Civic Offices, Elstree Way, Borehamwood, United Kingdom, WD6 1WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-26 | Officers | Change person director company with change date. | Download |
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