ELSTREE FILM STUDIOS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1WA

Company number 04975020
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address CIVIC OFFICES, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA
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 Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ELSTREE FILM STUDIOS LIMITED are www.elstreefilmstudios.co.uk, and www.elstree-film-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Elstree Film Studios Limited is a Private Limited Company. The company registration number is 04975020. Elstree Film Studios Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Elstree Film Studios Limited is Civic Offices Elstree Way Borehamwood Hertfordshire Wd6 1wa. . BIJLE, Sajida is a Secretary of the company. BRIGHT, Morris is a Director of the company. CLAPPER, Caroline Sara is a Director of the company. GOLDSTEIN, Charles Henri is a Director of the company. MORRIS, Paul Barry is a Director of the company. MORRIS, Roger William is a Director of the company. Secretary FOSTER, Beryl has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHOUDHURY, Pervez has been resigned. Director COLNE, Marilyn Frederica, Councillor has been resigned. Director COLNE, Marilyn Frederica, Councillor has been resigned. Director DAVID, Hannah Mindel has been resigned. Director HARRISON, Ann Muriel has been resigned. Director HIGGINS, Ronald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEE, Eden has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BIJLE, Sajida
Appointed Date: 01 January 2007
Director
BRIGHT, Morris
Appointed Date: 18 April 2007
59 years old
Director
CLAPPER, Caroline Sara
Appointed Date: 23 May 2014
49 years old
Director
GOLDSTEIN, Charles Henri
Appointed Date: 18 April 2007
68 years old
Director
MORRIS, Paul Barry
Appointed Date: 23 May 2014
74 years old
Director
MORRIS, Roger William
Appointed Date: 05 January 2009
76 years old

Resigned Directors

Secretary
FOSTER, Beryl
Resigned: 09 January 2006
Appointed Date: 25 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
CHOUDHURY, Pervez
Resigned: 20 May 2015
Appointed Date: 26 November 2010
46 years old
Director
COLNE, Marilyn Frederica, Councillor
Resigned: 26 November 2010
Appointed Date: 26 November 2010
80 years old
Director
COLNE, Marilyn Frederica, Councillor
Resigned: 26 November 2010
Appointed Date: 18 April 2007
80 years old
Director
DAVID, Hannah Mindel
Resigned: 15 March 2013
Appointed Date: 18 April 2007
55 years old
Director
HARRISON, Ann Muriel
Resigned: 08 May 2015
Appointed Date: 18 April 2007
79 years old
Director
HIGGINS, Ronald
Resigned: 10 January 2007
Appointed Date: 25 November 2003
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
LEE, Eden
Resigned: 31 October 2007
Appointed Date: 25 November 2003
80 years old

Persons With Significant Control

Hertsmere Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSTREE FILM STUDIOS LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 March 2016
30 Dec 2015
Accounts for a small company made up to 31 March 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
10 Sep 2015
Termination of appointment of Ann Muriel Harrison as a director on 8 May 2015
...
... and 51 more events
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
25 Nov 2003
Incorporation

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