Elstree Film Studios Limited

Company Name	Elstree Film Studios Limited
Company Status	Active
Company Number	04975020
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Sajida Bijle
Nationality	British
Status	Current
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	33 Holmdene Avenue Harrow Middlesex HA2 6HP

Director Name	Mr Morris Bright
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(3 years, 4 months after company formation)
Appointment Duration	17 years
Role	Author
Country of Residence	England
Correspondence Address	18 Burghley Avenue Borehamwood Hertfordshire WD6 2JF

Director Name	Mrs Caroline Sara Clapper
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterbourne House Butterfly Lane Elstree WD6 3AD

Director Name	Mr Ahmed Aaqil
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Ms Laura Juliet Mansfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Maximilliam Jeremy Crispin Haddow-Allen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Paul Francis Hewitt
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Chris Myers
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Jeremy James Newmark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chairman Of The Board
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Ronald Higgins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Local Govt Officer
Correspondence Address	1 Russet Drive Shenley Herts WD7 1RH

Director Name	Mr Eden Lee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a School Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AJ

Secretary Name	Beryl Foster
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Solicitor
Correspondence Address	12 Hill Rise Potters Bar Hertfordshire EN6 2RR

Director Name	Mr Charles Henri Goldstein
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 April 2007(3 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Coral Gables 59 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Ms Ann Muriel Harrison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 08 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	40 Park Avenue Potters Bar Hertfordshire EN6 5EJ

Director Name	Mrs Hannah Mindel David
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Hartfield Avenue Elstree Hertfordshire WD6 3JE

Director Name	Mr Roger William Morris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Pervez Choudhury
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 2015)
Role	Senior Web Developer
Country of Residence	United Kingdom
Correspondence Address	26 Clarks Mead Bushey Herts WD23 4JZ

Director Name	Cllr Marilyn Frederica Colne
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(7 years after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Wolsey Road Moor Park Herts HA6 2HN

Director Name	Mr Paul Barry Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Prowse Avenue Bushey Heath Herts WD23 1JS

Director Name	Mrs Lucy Joanne Selby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mrs Heather Elizabeth Webster
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Steven Alan Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Sohail Shah
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mrs Lucy Joanne Selby
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Peter David Rutledge
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Michael Paul Reeve
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Ms Kate Elizabeth Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Christopher John Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr Paul James Hodgson-Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Mr James Justin John Bennett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

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

Location

Registered Address	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
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Hertsmere Borough Council 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,718
Cash	£786,014
Current Liabilities	£1,502,129

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	21 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

17 January 2024	Appointment of Mr Chris Myers as a director on 1 August 2023 (2 pages)
17 January 2024	Appointment of Mr Jeremy James Newmark as a director on 1 August 2023 (2 pages)
17 January 2024	Appointment of Mr Ahmed Aaqil as a director on 1 August 2023 (2 pages)
17 January 2024	Appointment of Mr Paul Francis Hewitt as a director on 1 August 2023 (2 pages)
17 January 2024	Appointment of Ms Laura Juliet Mansfield as a director on 1 August 2023 (2 pages)
17 January 2024	Appointment of Mr Maximilliam Jeremy Crispin Haddow-Allen as a director on 1 August 2023 (2 pages)
22 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
14 November 2023	Termination of appointment of Sohail Shah as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Paul James Hodgson-Jones as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Heather Elizabeth Webster as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Paul Barry Morris as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Steven Alan Smith as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Peter David Rutledge as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Michael Paul Reeve as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Christopher John Kane as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Kate Elizabeth Marsh as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of James Justin John Bennett as a director on 31 July 2023 (1 page)
14 November 2023	Termination of appointment of Lucy Joanne Selby as a director on 31 July 2023 (1 page)
20 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (30 pages)
29 November 2022	Termination of appointment of Roger William Morris as a director on 30 November 2021 (1 page)
28 November 2022	Director's details changed for Mrs Caroline Sara Clapper on 1 November 2022 (2 pages)
26 November 2022	Director's details changed for Mrs Lucy Joanne Selby on 1 November 2022 (2 pages)
26 November 2022	Director's details changed for Mr Sohail Shah on 1 November 2022 (2 pages)
26 November 2022	Director's details changed for Mr Paul James Hodgson-Jones on 1 November 2022 (2 pages)
22 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 August 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
2 January 2020	Confirmation statement made on 25 November 2019 with updates (4 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 August 2019	Director's details changed for Mr Paul James Hodgson-James on 15 May 2019 (2 pages)
30 July 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
25 July 2019	Director's details changed for Mr Steve Alan Smith on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Christopher John Kane as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Paul James Hodgson-James as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Ms Kate Elizabeth Marsh as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Steve Alan Smith as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mrs Heather Elizabeth Webster as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mrs Lucy Selby as a director on 15 May 2019 (2 pages)
19 July 2019	Termination of appointment of Charles Henri Goldstein as a director on 15 May 2019 (1 page)
19 July 2019	Appointment of Mr James Justin John Bennett as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Sohail Shah as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Michael Paul Reeve as a director on 15 May 2019 (2 pages)
19 July 2019	Appointment of Mr Peter David Rutledge as a director on 15 May 2019 (2 pages)
28 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
2 January 2019	Confirmation statement made on 25 November 2018 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
13 November 2017	Amended accounts for a small company made up to 31 March 2017 (17 pages)
13 November 2017	Amended accounts for a small company made up to 31 March 2017 (17 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
10 April 2017	Director's details changed for Mr Roger William Morris on 5 April 2016 (2 pages)
10 April 2017	Director's details changed for Mr Roger William Morris on 5 April 2016 (2 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (9 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (9 pages)
10 September 2015	Termination of appointment of Ann Muriel Harrison as a director on 8 May 2015 (1 page)
10 September 2015	Termination of appointment of Pervez Choudhury as a director on 20 May 2015 (1 page)
10 September 2015	Termination of appointment of Ann Muriel Harrison as a director on 8 May 2015 (1 page)
10 September 2015	Termination of appointment of Pervez Choudhury as a director on 20 May 2015 (1 page)
10 September 2015	Termination of appointment of Ann Muriel Harrison as a director on 8 May 2015 (1 page)
11 December 2014	Appointment of Caroline Clapper as a director on 23 May 2014 (2 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (10 pages)
11 December 2014	Appointment of Paul Morris as a director on 23 May 2014 (2 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (10 pages)
11 December 2014	Appointment of Caroline Clapper as a director on 23 May 2014 (2 pages)
11 December 2014	Appointment of Paul Morris as a director on 23 May 2014 (2 pages)
3 November 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
3 November 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (8 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (8 pages)
16 December 2013	Termination of appointment of Hannah David as a director (1 page)
16 December 2013	Termination of appointment of Hannah David as a director (1 page)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 November 2012	Registered office address changed from Hertsmere Borough Council Council Offices, Elstree Way Borehamwood Hertfordshire WD6 1WA on 28 November 2012 (1 page)
28 November 2012	Director's details changed for Morris Bright on 1 September 2012 (2 pages)
28 November 2012	Registered office address changed from Hertsmere Borough Council Council Offices, Elstree Way Borehamwood Hertfordshire WD6 1WA on 28 November 2012 (1 page)
28 November 2012	Director's details changed for Morris Bright on 1 September 2012 (2 pages)
28 November 2012	Director's details changed for Morris Bright on 1 September 2012 (2 pages)
26 November 2012	Termination of appointment of Marilyn Colne as a director (1 page)
26 November 2012	Termination of appointment of Marilyn Colne as a director (1 page)
26 January 2012	Termination of appointment of a director (1 page)
26 January 2012	Termination of appointment of a director (1 page)
25 January 2012	Appointment of Councillor Marilyn Frederica Colne as a director (2 pages)
25 January 2012	Appointment of Councillor Marilyn Frederica Colne as a director (2 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Appointment of Mr Pervez Choudhury as a director (2 pages)
7 December 2011	Appointment of Mr Pervez Choudhury as a director (2 pages)
7 December 2011	Termination of appointment of Marilyn Colne as a director (1 page)
7 December 2011	Termination of appointment of Marilyn Colne as a director (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
9 December 2009	Director's details changed for Hannah David on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Henri Goldstein on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ann Muriel Harrison on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Henri Goldstein on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Henri Goldstein on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Hannah David on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Morris Bright on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger William Morris on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger William Morris on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Councillor Marilyn Frederica Colne on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Morris Bright on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Councillor Marilyn Frederica Colne on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ann Muriel Harrison on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Councillor Marilyn Frederica Colne on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Ann Muriel Harrison on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Morris Bright on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Hannah David on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Roger William Morris on 1 October 2009 (2 pages)
27 September 2009	Director appointed roger william morris (1 page)
27 September 2009	Director appointed roger william morris (1 page)
21 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 25/11/08; full list of members (4 pages)
10 December 2008	Return made up to 25/11/08; full list of members (4 pages)
17 April 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
17 April 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
14 April 2008	Return made up to 25/11/07; full list of members (4 pages)
14 April 2008	Return made up to 25/11/07; full list of members (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
28 March 2007	Return made up to 25/11/06; full list of members (7 pages)
28 March 2007	Return made up to 25/11/06; full list of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 March 2007	Return made up to 26/11/05; full list of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 March 2007	Return made up to 26/11/05; full list of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
16 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
25 November 2003	Incorporation (16 pages)
25 November 2003	Incorporation (16 pages)

Elstree Film Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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