Elstree Film & Television Studios Limited

Company Name	Elstree Film & Television Studios Limited
Company Status	Dissolved
Company Number	03928421
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	10 May 2016 (7 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul James Hodgson Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(8 years after company formation)
Appointment Duration	8 years, 2 months (closed 10 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Brian Moldon
Status	Closed
Appointed	10 December 2015(15 years, 10 months after company formation)
Appointment Duration	5 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	Hertsmere Borough Council Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Andrew Derek Sorrell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Paralegal
Correspondence Address	31 Copperfields Basildon Essex SS15 5RP

Director Name	Rosemary Anne Ryde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Mr Stuart Martin Nagler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Mr John Herron
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2007)
Role	Manager Of Film Library
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Granary Riverbank, Piccotts End Hemel Hempstead Hertfordshire HP1 3SQ

Director Name	Mr Joseph John Dunton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Grange Avenue Totteridge London N20 8AD

Director Name	Mr Peter Edward Coogan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2007)
Role	Head Of Physical Production
Country of Residence	United Kingdom
Correspondence Address	83 Roundwood Lane Harpenden Hertfordshire AL5 3EX

Director Name	Rod Brewster
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2007)
Role	Journalist
Correspondence Address	55 Lamorna Grove Stanmore Middlesex HA7 1PH

Director Name	Neville Martin Reid
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2009)
Role	Studios Director
Correspondence Address	Childwick Lodge Harpenden Road, Childwickbury St. Albans Hertfordshire AL3 6JG

Director Name	Julie Irene Wicks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2008)
Role	Studios Director
Correspondence Address	The Old Bakery Cottage Grange Lane Letchmore Heath Hertfordshire WD25 8EA

Director Name	Mr Neil Lewin Payne
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Councillor
Country of Residence	GBR
Correspondence Address	45 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Mr Martin Geoffrey Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2007)
Role	Producer Consultant
Correspondence Address	16 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QX

Director Name	Nigel Andrew Gilmore
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 July 2004)
Role	Motor Industry Executive
Country of Residence	United Kingdom
Correspondence Address	15 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Julie Irene Wicks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	The Old Bakery Cottage Grange Lane Letchmore Heath Hertfordshire WD25 8EA

Secretary Name	Julie Irene Wicks
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	The Old Bakery Cottage Grange Lane Letchmore Heath Hertfordshire WD25 8EA

Director Name	Mr Simon Lyndon Patnick
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mrs Jill Ann Coule
Status	Resigned
Appointed	31 May 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Civic Offices Hertsmere Bc Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mrs Jill Ann Coule
Status	Resigned
Appointed	31 July 2009(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Civic Offices Hertsmere Bc Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mrs Jill Ann Coule
Status	Resigned
Appointed	31 July 2009(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Civic Offices, Hertsmere Bc Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mr Kevin Andrew Gibbons
Status	Resigned
Appointed	02 August 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Hertsmere Borough Council Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Soomunsingh Gopal
Status	Resigned
Appointed	06 November 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Hertsmere Borough Council Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	Mr Brian Moldon
Status	Resigned
Appointed	23 January 2014(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Hertsmere Borough Council Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	12 February 2008(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2009)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Hertsmere Borough Council (Corporation)
Status	Resigned
Appointed	21 May 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2013)
Correspondence Address	Civic Offices Shenley Road Borehamwood Hertfordshire WD6 1WA

Contact

Website	elstreestudios.co.uk
Email address	[email protected]
Telephone	020 89531600
Telephone region	London

Location

Registered Address	Hertsmere Borough Council Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London

Shareholders

2k at £1	Hertsmere Borough Council 99.80% Ordinary
2 at £1	Hertsmere Borough Council 0.10% Special
1 at £1	Hertsmere Borough Council 0.05% Ordinary A
1 at £1	Hertsmere Borough Council 0.05% Ordinary B

Accounts

Latest Accounts	30 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Application to strike the company off the register (3 pages)
11 December 2015	Appointment of Brian Moldon as a secretary on 10 December 2015 (2 pages)
11 December 2015	Appointment of Brian Moldon as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Brian Moldon as a secretary on 1 November 2015 (1 page)
10 December 2015	Termination of appointment of Brian Moldon as a secretary on 1 November 2015 (1 page)
10 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,004 (4 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,004 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 March 2014 (3 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (4 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,004 (4 pages)
26 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders (4 pages)
23 January 2014	Appointment of Mr Brian Moldon as a secretary on 23 January 2014 (2 pages)
23 January 2014	Termination of appointment of Soomunsingh Gopal as a secretary on 23 January 2014 (1 page)
23 January 2014	Appointment of Mr Brian Moldon as a secretary on 23 January 2014 (2 pages)
23 January 2014	Termination of appointment of Soomunsingh Gopal as a secretary on 23 January 2014 (1 page)
23 January 2014	Appointment of Mr Brian Moldon as a secretary (2 pages)
23 January 2014	Termination of appointment of Soomunsingh Gopal as a secretary (1 page)
20 December 2013	Total exemption small company accounts made up to 30 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 30 March 2013 (3 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Termination of appointment of Hertsmere Borough Council as a secretary on 22 February 2013 (1 page)
22 February 2013	Termination of appointment of Hertsmere Borough Council as a secretary on 22 February 2013 (1 page)
22 February 2013	Termination of appointment of Hertsmere Borough Council as a secretary (1 page)
27 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
18 December 2012	Termination of appointment of Simon Patnick as a director (1 page)
18 December 2012	Termination of appointment of Simon Lyndon Patnick as a director on 7 May 2012 (1 page)
18 December 2012	Termination of appointment of Simon Lyndon Patnick as a director on 7 May 2012 (1 page)
6 November 2012	Appointment of Soomunsingh Gopal as a secretary on 6 November 2012 (1 page)
6 November 2012	Appointment of Soomunsingh Gopal as a secretary (1 page)
6 November 2012	Appointment of Soomunsingh Gopal as a secretary on 6 November 2012 (1 page)
28 September 2012	Termination of appointment of Kevin Andrew Gibbons as a secretary on 28 September 2012 (1 page)
28 September 2012	Termination of appointment of Kevin Andrew Gibbons as a secretary on 28 September 2012 (1 page)
28 September 2012	Termination of appointment of Kevin Gibbons as a secretary (1 page)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 March 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 30 March 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 30 March 2010 (4 pages)
20 April 2011	Accounts for a small company made up to 31 March 2008 (5 pages)
20 April 2011	Accounts for a small company made up to 31 March 2008 (5 pages)
16 March 2011	Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
15 September 2010	Appointment of Mr Kevin Andrew Gibbons as a secretary (2 pages)
15 September 2010	Appointment of Mr Kevin Andrew Gibbons as a secretary (2 pages)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 September 2010	Termination of appointment of Jill Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
14 May 2010	Appointment of Mrs Jill Ann Coule as a secretary (1 page)
12 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
12 May 2010	Director's details changed for Mr Simon Lyndon Patnick on 14 February 2010 (2 pages)
12 May 2010	Secretary's details changed for Hertsmere Borough Council on 14 February 2010 (2 pages)
12 May 2010	Director's details changed for Paul James Hodgson Jones on 14 February 2010 (2 pages)
12 May 2010	Termination of appointment of Sec Co Limited as a secretary (1 page)
12 May 2010	Appointment of Hertsmere Borough Council as a secretary (1 page)
12 May 2010	Director's details changed for Paul James Hodgson Jones on 14 February 2010 (2 pages)
12 May 2010	Termination of appointment of Sec Co Limited as a secretary (1 page)
12 May 2010	Appointment of Hertsmere Borough Council as a secretary (1 page)
12 May 2010	Director's details changed for Mr Simon Lyndon Patnick on 14 February 2010 (2 pages)
12 May 2010	Secretary's details changed for Hertsmere Borough Council on 14 February 2010 (2 pages)
15 March 2010	Termination of appointment of Neville Reid as a director (1 page)
15 March 2010	Termination of appointment of Neville Reid as a director (1 page)
15 March 2010	Appointment of Mr Simon Lyndon Patnick as a director (2 pages)
15 March 2010	Appointment of Mr Simon Lyndon Patnick as a director (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
27 May 2009	Return made up to 14/02/09; full list of members (8 pages)
27 May 2009	Return made up to 14/02/09; full list of members (8 pages)
11 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
11 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
11 December 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 March 2008	Return made up to 14/02/07; full list of members (11 pages)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
12 March 2008	Return made up to 14/02/08; full list of members (6 pages)
12 March 2008	Return made up to 14/02/07; full list of members (11 pages)
4 March 2008	Director appointed paul james hodgson jones (2 pages)
4 March 2008	Director appointed paul james hodgson jones (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 14/02/06; full list of members (11 pages)
15 March 2006	Return made up to 14/02/06; full list of members (11 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 March 2005	Return made up to 14/02/05; full list of members (11 pages)
11 March 2005	Return made up to 14/02/05; full list of members (11 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
14 June 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 14/02/04; full list of members (10 pages)
5 March 2004	Return made up to 14/02/04; full list of members (10 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
7 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2001	Return made up to 14/02/01; full list of members (8 pages)
26 February 2001	Return made up to 14/02/01; full list of members (8 pages)
22 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
22 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
14 April 2000	Ad 31/03/00--------- Â£ si 1001@1=1001 Â£ ic 2/1003 (2 pages)
14 April 2000	Ad 31/03/00--------- £ si 1001@1=1001 £ ic 2/1003 (2 pages)
14 April 2000	Ad 31/03/00--------- Â£ si 1001@1=1001 Â£ ic 1003/2004 (2 pages)
14 April 2000	Ad 31/03/00--------- £ si 1001@1=1001 £ ic 1003/2004 (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (2 pages)
14 February 2000	Incorporation (22 pages)
14 February 2000	Incorporation (22 pages)

Elstree Film & Television Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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