This company is commonly known as Elstree Studios Limited. The company was founded 19 years ago and was given the registration number 05428707. The firm's registered office is in LONDON. You can find them at 246 Linen Hall, Regent Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ELSTREE STUDIOS LIMITED |
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Company Number | : | 05428707 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 246 Linen Hall, Regent Street, London, England, W1B 5TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Civic Offices, Elstree Way, Borehamwood, England, WD6 1WA | Director | 28 January 2022 | Active |
41, Titian Avenue, Bushey Heath, Watford, England, WD23 4GB | Secretary | 19 April 2005 | Active |
246 Linen Hall, Regent Street, London, England, W1B 5TB | Director | 16 December 2013 | Active |
41, Titian Avenue, Bushey Heath, Watford, England, WD23 4GB | Director | 19 April 2005 | Active |
33, Polsue Way, Tresillian, Truro, England, TR2 4BE | Director | 16 December 2013 | Active |
40 Cleveland Crescent, Borehamwood, WD6 2ER | Director | 19 April 2005 | Active |
Ms Sajida Bijle | ||
Notified on | : | 28 January 2022 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Civic Offices, Elstree Way, Borehamwood, England, WD6 1WA |
Nature of control | : |
|
Mr Warren Derosa | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 246 Linen Hall, Regent Street, London, England, W1B 5TB |
Nature of control | : |
|
Mr Philip Scott Holmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 246 Linen Hall, Regent Street, London, England, W1B 5TB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Officers | Appoint person director company with name date. | Download |
2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-16 | Officers | Termination director company with name termination date. | Download |
2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-28 | Officers | Change person director company with change date. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Address | Change registered office address company with date old address new address. | Download |
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