This company is commonly known as Elstree (production) Company Limited. The company was founded 57 years ago and was given the registration number 00878910. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | ELSTREE (PRODUCTION) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00878910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, London, England, WC2H 7DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, London, England, WC2H 7DQ | Director | 18 September 2019 | Active |
| 10, Orange Street, London, England, WC2H 7DQ | Director | 27 February 2024 | Active |
| 9 Wickham Way, Beckenham, BR3 3AA | Secretary | 07 January 2002 | Active |
| 63 Elizabeth Gardens, Worple Road, Old Isleworth, TW7 7BD | Secretary | - | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Corporate Secretary | 01 January 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 01 January 2000 | Active |
| Apartment 1, King Edward Apartments, Onchan, Isle Of Man, ISLE MAN | Director | - | Active |
| 6 Brabourne Crescent, Bexleyheath, DA7 5QJ | Director | 31 December 1994 | Active |
| 16, Ash Grove, Staines, TW18 1JD | Director | 28 March 2008 | Active |
| 26 Dorly Close, Upper Halliford, Shepperton, TW17 8RT | Director | - | Active |
| Hardham Green House, Hardham, Pulborough, RH20 1LB | Director | - | Active |
| Cs Films Limited | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Mrs Glori Gylsson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Ash Grove, Staines-Upon-Thames, England, TW18 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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