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ELSTREE STUDIOS LIMITED

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

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.

Company Information

Name:ELSTREE STUDIOS LIMITED
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:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:246 Linen Hall, Regent Street, London, England, W1B 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civic Offices, Elstree Way, Borehamwood, England, WD6 1WA

Director28 January 2022Active
41, Titian Avenue, Bushey Heath, Watford, England, WD23 4GB

Secretary19 April 2005Active
246 Linen Hall, Regent Street, London, England, W1B 5TB

Director16 December 2013Active
41, Titian Avenue, Bushey Heath, Watford, England, WD23 4GB

Director19 April 2005Active
33, Polsue Way, Tresillian, Truro, England, TR2 4BE

Director16 December 2013Active
40 Cleveland Crescent, Borehamwood, WD6 2ER

Director19 April 2005Active

People with Significant Control

Ms Sajida Bijle
Notified on:28 January 2022
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:
  • Significant influence or control
Mr Warren Derosa
Notified on:15 May 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Philip Scott Holmes
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-05-16Address

Change registered office address company with date old address new address.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-05-16Persons with significant control

Notification of a person with significant control.

Download
2018-05-16Persons with significant control

Cessation of a person with significant control.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-07-28Officers

Change person director company with change date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

Change registered office address company with date old address new address.

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