Elstree Studios Limited. net worth, address, company information. Free

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Elstree Studios Limited (registration number 05428707) is a private limited company created on 2005-04-19 in England. This enterprise was registered at Civic Offices, Elstree Way, Borehamwood WD6 1WA. Elstree Studios Limited operates SIC code: 59112 that means "video production activities", SIC code: 59113 - "television programme production activities", SIC code: 90030 - "artistic creation".

Company details

Name	Elstree Studios Limited
Number	05428707
Date of Incorporation:	Tue, 19th Apr 2005
End of financial year:	30 April
Address:	Civic Offices, Elstree Way, Borehamwood, WD6 1WA
SIC code:	59112 - Video production activities 59113 - Television programme production activities 90030 - Artistic creation 59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Sajida B. (appointed on 28 January 2022). The official register indexes 3 persons of significant control, namely: Sajida B. has substantial control or influence, Warren D. has 1/2 or less of shares, Philip H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	-	20	20	20	20	20	20	20	20	20	20
Current Assets	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	20	20	20	20	20	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	-101	-	-	-	-	-	-	-	-	-	-

People with significant control

Sajida B.

28 January 2022

Nature of control:	significiant influence or control

Warren D.

15 May 2018 - 30 October 2021

Nature of control:	25-50% shares

Philip H.

6 April 2016 - 15 May 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Civic Offices Elstree Way Borehamwood WD6 1WA. Change occurred on 2023-05-16. Company's previous address: 246 Linen Hall Regent Street London W1B 5TB England. filed on: 16th, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-01-28 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-28 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-07-01 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 246 Linen Hall Regent Street London W1B 5TB. Change occurred on 2017-03-07. Company's previous address: Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG. filed on: 7th, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 8th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-21: 20.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 21st, April 2015 \| accounts	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG at an unknown date filed on: 21st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-04-23 director's details were changed filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from 20 Wood Street Barnet Herts EN5 4BJ United Kingdom at an unknown date filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER on 2014-04-23 filed on: 23rd, April 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(CH03) On 2013-07-13 secretary's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-13 director's details were changed filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012-07-26 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-07-26 secretary's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-07-26 secretary's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 25th, May 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 24th, May 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-04-19 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-19 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 24th, May 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 11th, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 16th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 21st, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 21st, January 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 2nd, June 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 2nd, June 2006 \| accounts	Free Download (2 pages)
(288a) On 2006-05-09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-05-09 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (27 pages)

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