Elstree Studios Limited

Company Name	Elstree Studios Limited
Director	Sajida Bijle
Company Status	Active
Company Number	05428707
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Sajida Bijle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	246 Linen Hall Regent Street London W1B 5TB

Director Name	Mr James Leslie Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Titian Avenue Bushey Heath Watford Herts WD23 4GB

Director Name	Mr Paul Douglas Welsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER

Secretary Name	Mr James Leslie Hill
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Titian Avenue Bushey Heath Watford Herts WD23 4GB

Director Name	Mr Philip Scott Holmes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2018)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	33 Polsue Way Tresillian Truro Cornwall TR2 4BE

Director Name	Mr Warren Derosa
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2022)
Role	Producer/Actor
Country of Residence	England
Correspondence Address	246 Linen Hall Regent Street London W1B 5TB

Contact

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

Location

Registered Address	Civic Offices Elstree Way Borehamwood 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	James Leslie Hill 5.00% Ordinary
1 at £1	Paul Welsh 5.00% Ordinary
9 at £1	Philip Scott Holmes 45.00% Ordinary
9 at £1	Warren Derosa 45.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
8 June 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
8 June 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 May 2023	Registered office address changed from 246 Linen Hall Regent Street London W1B 5TB England to Civic Offices Elstree Way Borehamwood WD6 1WA on 16 May 2023 (1 page)
17 May 2022	Notification of Sajida Bijle as a person with significant control on 28 January 2022 (2 pages)
10 May 2022	Cessation of Warren Derosa as a person with significant control on 30 October 2021 (1 page)
10 May 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
9 May 2022	Appointment of Ms Sajida Bijle as a director on 28 January 2022 (2 pages)
9 May 2022	Termination of appointment of Warren Derosa as a director on 28 January 2022 (1 page)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
29 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018	Cessation of Philip Scott Holmes as a person with significant control on 15 May 2018 (1 page)
16 May 2018	Notification of Warren Derosa as a person with significant control on 15 May 2018 (2 pages)
16 May 2018	Termination of appointment of Philip Scott Holmes as a director on 15 May 2018 (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 July 2017	Director's details changed for Mr Warren Derosa on 1 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Warren Derosa on 1 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
7 March 2017	Registered office address changed from Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (5 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20 (5 pages)
21 April 2015	Register(s) moved to registered office address Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG (1 page)
21 April 2015	Register(s) moved to registered office address Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG (1 page)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20 (5 pages)
21 April 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Philip Slott Holmes on 23 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Philip Slott Holmes on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from 40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Register inspection address has been changed from 20 Wood Street Barnet Herts EN5 4BJ United Kingdom (1 page)
23 April 2014	Register inspection address has been changed from 20 Wood Street Barnet Herts EN5 4BJ United Kingdom (1 page)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Registered office address changed from 40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER on 23 April 2014 (1 page)
19 February 2014	Appointment of Mr Warren Derosa as a director (2 pages)
19 February 2014	Appointment of Mr Philip Slott Holmes as a director (2 pages)
19 February 2014	Appointment of Mr Philip Slott Holmes as a director (2 pages)
19 February 2014	Appointment of Mr Warren Derosa as a director (2 pages)
14 February 2014	Termination of appointment of Paul Welsh as a director (1 page)
14 February 2014	Termination of appointment of Paul Welsh as a director (1 page)
14 February 2014	Termination of appointment of James Hill as a director (1 page)
14 February 2014	Termination of appointment of James Hill as a director (1 page)
14 February 2014	Termination of appointment of James Hill as a secretary (1 page)
14 February 2014	Termination of appointment of James Hill as a secretary (1 page)
16 July 2013	Director's details changed for Mr James Leslie Hill on 13 July 2013 (2 pages)
16 July 2013	Secretary's details changed for Mr James Leslie Hill on 13 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr James Leslie Hill on 13 July 2013 (2 pages)
16 July 2013	Secretary's details changed for Mr James Leslie Hill on 13 July 2013 (2 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 July 2012	Secretary's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Mr James Leslie Hill on 26 July 2012 (2 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Paul Douglas Welsh on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Douglas Welsh on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for James Leslie Hill on 19 April 2010 (2 pages)
24 May 2010	Director's details changed for James Leslie Hill on 19 April 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 June 2008	Return made up to 19/04/08; full list of members (4 pages)
16 June 2008	Return made up to 19/04/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
8 June 2007	Return made up to 19/04/07; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Return made up to 19/04/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	Return made up to 19/04/06; full list of members (3 pages)
19 April 2005	Incorporation (27 pages)
19 April 2005	Incorporation (27 pages)

Elstree Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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