ELSTREE (PRODUCTION) COMPANY LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1JD

Company number 00878910
Status Active
Incorporation Date 10 May 1966
Company Type Private Limited Company
Address 16 ASH GROVE, STAINES, MIDDLESEX, TW18 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Gloria Gylsson on 17 November 2016; Director's details changed for Mrs Gloria Ann Thomas-Smith on 17 November 2016. The most likely internet sites of ELSTREE (PRODUCTION) COMPANY LIMITED are www.elstreeproductioncompany.co.uk, and www.elstree-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Fulwell Rail Station is 6.1 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstree Production Company Limited is a Private Limited Company. The company registration number is 00878910. Elstree Production Company Limited has been working since 10 May 1966. The present status of the company is Active. The registered address of Elstree Production Company Limited is 16 Ash Grove Staines Middlesex Tw18 1jd. . GYLSSON, Glori is a Director of the company. Secretary HAWKINGS, David Thomas has been resigned. Secretary SMITH, Gregory Ivor has been resigned. Secretary SEC CO LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director ALLEN, Terence William has been resigned. Director BEGLEY, Denis John has been resigned. Director SMITH, Gregory Ivor has been resigned. Director WHEATLEY, Gerald Campbell has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GYLSSON, Glori
Appointed Date: 28 March 2008
65 years old

Resigned Directors

Secretary
HAWKINGS, David Thomas
Resigned: 01 January 2004
Appointed Date: 07 January 2002
Secretary
SMITH, Gregory Ivor
Resigned: 15 June 2005
Secretary
SEC CO LIMITED
Resigned: 30 April 2010
Appointed Date: 01 January 2004
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 01 January 2000
Director
ALLEN, Terence William
Resigned: 15 June 1993
83 years old
Director
BEGLEY, Denis John
Resigned: 31 October 1999
Appointed Date: 31 December 1994
85 years old
Director
SMITH, Gregory Ivor
Resigned: 19 February 2009
86 years old
Director
WHEATLEY, Gerald Campbell
Resigned: 31 December 1994
100 years old

ELSTREE (PRODUCTION) COMPANY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Director's details changed for Mrs Gloria Gylsson on 17 November 2016
17 Nov 2016
Director's details changed for Mrs Gloria Ann Thomas-Smith on 17 November 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
22 Apr 1988
Return made up to 31/12/87; full list of members
17 Mar 1988
Accounts made up to 31 March 1987
10 Mar 1988
Director resigned
01 Mar 1988
Return made up to 25/10/86; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1986

ELSTREE (PRODUCTION) COMPANY LIMITED Charges

12 July 1999
Legal charge
Delivered: 2 August 1999
Status: Satisfied on 8 February 2002
Persons entitled: Barclays Bank PLC
Description: 20 chesterman court corney roach way chiswick london…
7 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 19 August 2008
Persons entitled: Barclays Bank PLC
Description: Flat 11, lytton court, 14 barter street london borough of…
27 January 1994
Debenture
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1982
Charge
Delivered: 12 October 1982
Status: Outstanding
Persons entitled: M a M (Film Productions) Limited Rank Film Distributors Limited
Description: All the company's right title and interest in the film "the…
25 November 1977
Charge
Delivered: 6 December 1977
Status: Outstanding
Persons entitled: Rank Film Distributors Limited
Description: All company's right title and interest in the film "the 39…

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