ELSTREE CREATIVE MEDIA LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04239718
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 28 June 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Previous accounting period shortened from 29 June 2015 to 28 June 2015. The most likely internet sites of ELSTREE CREATIVE MEDIA LTD are www.elstreecreativemedia.co.uk, and www.elstree-creative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Elstree Creative Media Ltd is a Private Limited Company. The company registration number is 04239718. Elstree Creative Media Ltd has been working since 22 June 2001. The present status of the company is Active. The registered address of Elstree Creative Media Ltd is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £199.12k. It is £1.11k against last year. And the total assets are £187.25k, which is £-0.28k against last year. SANDS, Jonathan Joseph is a Director of the company. SANDS, Lara Hope is a Director of the company. Secretary DAVIS, Lisa Jane has been resigned. Secretary NUGENT, Michael has been resigned. Secretary SANDS, Neil has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEEN, Robert Charles has been resigned. Director SANDS, Jonathan Joseph has been resigned. Director SINGLER, Russell James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


elstree creative media Key Finiance

LIABILITIES £199.12k
+0%
CASH n/a
TOTAL ASSETS £187.25k
-1%
All Financial Figures

Current Directors

Director
SANDS, Jonathan Joseph
Appointed Date: 31 December 2007
53 years old
Director
SANDS, Lara Hope
Appointed Date: 31 December 2007
50 years old

Resigned Directors

Secretary
DAVIS, Lisa Jane
Resigned: 22 September 2008
Appointed Date: 15 March 2007
Secretary
NUGENT, Michael
Resigned: 15 March 2007
Appointed Date: 16 February 2007
Secretary
SANDS, Neil
Resigned: 16 February 2007
Appointed Date: 22 June 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2001
Appointed Date: 22 June 2001
Director
KEEN, Robert Charles
Resigned: 31 December 2007
Appointed Date: 02 May 2007
65 years old
Director
SANDS, Jonathan Joseph
Resigned: 02 May 2007
Appointed Date: 22 June 2001
53 years old
Director
SINGLER, Russell James
Resigned: 16 February 2007
Appointed Date: 17 June 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2001
Appointed Date: 22 June 2001

ELSTREE CREATIVE MEDIA LTD Events

19 Sep 2016
Micro company accounts made up to 28 June 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
20 Jun 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 51 more events
27 Jan 2002
New secretary appointed
27 Jan 2002
New director appointed
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
22 Jun 2001
Incorporation

ELSTREE CREATIVE MEDIA LTD Charges

23 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: County Hall Entertainment Limited
Description: By the way of a fixed charge and legal mortgage all…

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