Elstree Studios Productions Ltd

Company Name	Elstree Studios Productions Ltd
Company Status	Dissolved
Company Number	07278416
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Warren Derosa
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2010(same day as company formation)
Role	Producer/Actor
Country of Residence	United Kingdom
Correspondence Address	Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

Secretary Name	Philip Scott Holmes
Nationality	British
Status	Closed
Appointed	03 May 2012(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	Elstree Studios Shenley Road Bornhamwood Hertfordshire WD6 1JG

Director Name	Mr Philip Scott Holmes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 March 2019)
Role	Film Production
Country of Residence	England
Correspondence Address	Suites 5/6 Andrew Mitchell Building Shenley Road E Borehamwood Herts WD6 1JG

Director Name	Mr Philip Pritchard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2014(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Linen Hall Regent Street London W1B 5TB

Director Name	Mr Roger William Morris
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

Director Name	Mr Johnathan Weissler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Suite 124 100 Hatton Garden London EC1N 8NX

Contact

Website	elstreefilmtv.com

Location

Registered Address	246 Linen Hall Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

56 at £1	Warren Derosa 56.00% Ordinary
5 at £1	Rupert Fryer 5.00% Ordinary
27 at £1	Philip Scott Holmes 27.00% Ordinary
2 at £1	Johnathan Weissler 2.00% Ordinary
10 at £1	Philip Pritchard 10.00% Ordinary

Financials

Year	2014
Net Worth	-£48,481
Cash	£905
Current Liabilities	£179,841

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 March 2017	Registered office address changed from Suites 5&6 Andrew Mitchell Building Elstree Film 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 Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Appointment of Mr Philip Pritchard as a director on 2 May 2014 (2 pages)
10 September 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (7 pages)
10 September 2014	Appointment of Mr Philip Pritchard as a director on 2 May 2014 (2 pages)
10 September 2014	Registered office address changed from Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom to Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 10 September 2014 (1 page)
10 September 2014	Appointment of Mr Philip Pritchard as a director on 2 May 2014 (2 pages)
10 September 2014	Registered office address changed from Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom to Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (7 pages)
10 September 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
4 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
4 July 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (3 pages)
4 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
4 July 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 100 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 70 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 70 (3 pages)
13 May 2013	Termination of appointment of Roger Morris as a director (2 pages)
13 May 2013	Termination of appointment of Roger Morris as a director (2 pages)
18 April 2013	Appointment of Mr Philip Slott Holmes as a director (3 pages)
18 April 2013	Appointment of Mr Philip Slott Holmes as a director (3 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Philip Scott Holmes as a secretary (3 pages)
31 May 2012	Appointment of Philip Scott Holmes as a secretary (3 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Director's details changed for Mr Warren Derosa on 3 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Warren Derosa on 3 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Roger William Morris on 3 January 2012 (3 pages)
17 January 2012	Director's details changed for Mr Warren Derosa on 3 January 2012 (2 pages)
17 January 2012	Director's details changed for Mr Roger William Morris on 3 January 2012 (3 pages)
17 January 2012	Director's details changed for Mr Roger William Morris on 3 January 2012 (3 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Mr Roger William Morris as a director (2 pages)
27 October 2011	Termination of appointment of Johnathan Weissler as a director (1 page)
27 October 2011	Appointment of Mr Roger William Morris as a director (2 pages)
27 October 2011	Termination of appointment of Johnathan Weissler as a director (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
9 June 2010	Incorporation (21 pages)
9 June 2010	Incorporation (21 pages)

Elstree Studios Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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