| Company Name | Elstree Ltd |
|---|---|
| Directors | Roger William Morris and Elstree Film Studios Ltd |
| Company Status | Active |
| Company Number | 08493685 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years 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 Roger William Morris |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elstree Studios Shenley Road Borehamwood WD6 1JG |
| Director Name | Elstree Film Studios Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Correspondence Address | Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Secretary Name | Mr Jeff Paul Bratt |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elstree Studios Shenley Road Borehamwood WD6 1JG |
Contact
| Website | coutureelstree.com |
|---|---|
| Telephone | 020 83242745 |
| 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 | Peter Valaitis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 4 weeks from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Appointment of Mr Robert John Harvey Patterson as a director on 25 May 2023 (2 pages) |
| 12 April 2023 | Termination of appointment of Christopher Julien Denmead as a director on 1 January 2023 (1 page) |
| 12 April 2023 | Registered office address changed from Elstree Studios Shenley Road Borehamwood WD6 1JG to Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA on 12 April 2023 (1 page) |
| 7 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2022 | Confirmation statement made on 17 April 2022 with updates (4 pages) |
| 29 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2022 | Termination of appointment of Roger William Morris as a director on 30 November 2021 (1 page) |
| 28 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 28 April 2022 | Appointment of Mr Christopher Julien Denmead as a director on 30 November 2021 (2 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 June 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 28 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 30 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 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) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Jeff Paul Bratt as a secretary on 18 April 2014 (1 page) |
| 15 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Termination of appointment of Jeff Paul Bratt as a secretary on 18 April 2014 (1 page) |
| 15 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 April 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Appointment of Mr Roger William Morris as a director (2 pages) |
| 7 November 2013 | Appointment of Mr Roger William Morris as a director (2 pages) |
| 31 October 2013 | Appointment of Mr Jeff Paul Bratt as a secretary (1 page) |
| 31 October 2013 | Appointment of Elstree Film Studios Ltd as a director (2 pages) |
| 31 October 2013 | Appointment of Elstree Film Studios Ltd as a director (2 pages) |
| 31 October 2013 | Appointment of Mr Jeff Paul Bratt as a secretary (1 page) |
| 18 April 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 18 April 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 17 April 2013 | Incorporation Statement of capital on 2013-04-17
|
| 17 April 2013 | Incorporation Statement of capital on 2013-04-17
|