ELSTREE STUDIOS PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5TB

Company number 07278416
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address 246 LINEN HALL, REGENT STREET, LONDON, ENGLAND, W1B 5TB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ELSTREE STUDIOS PRODUCTIONS LTD are www.elstreestudiosproductions.co.uk, and www.elstree-studios-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Elstree Studios Productions Ltd is a Private Limited Company. The company registration number is 07278416. Elstree Studios Productions Ltd has been working since 09 June 2010. The present status of the company is Active. The registered address of Elstree Studios Productions Ltd is 246 Linen Hall Regent Street London England W1b 5tb. . HOLMES, Philip Scott is a Secretary of the company. DEROSA, Warren is a Director of the company. HOLMES, Philip Scott is a Director of the company. PRITCHARD, Philip is a Director of the company. Director MORRIS, Roger William has been resigned. Director WEISSLER, Johnathan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOLMES, Philip Scott
Appointed Date: 03 May 2012
Director
DEROSA, Warren
Appointed Date: 09 June 2010
49 years old
Director
HOLMES, Philip Scott
Appointed Date: 25 March 2013
62 years old
Director
PRITCHARD, Philip
Appointed Date: 02 May 2014
62 years old

Resigned Directors

Director
MORRIS, Roger William
Resigned: 22 April 2013
Appointed Date: 09 June 2010
76 years old
Director
WEISSLER, Johnathan
Resigned: 01 September 2011
Appointed Date: 09 June 2010
50 years old

Persons With Significant Control

Mr Warren Derosa
Notified on: 8 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELSTREE STUDIOS PRODUCTIONS LTD Events

07 Mar 2017
Registered office address changed from Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
28 Oct 2011
Annual return made up to 9 June 2011 with full list of shareholders
27 Oct 2011
Appointment of Mr Roger William Morris as a director
27 Oct 2011
Termination of appointment of Johnathan Weissler as a director
18 Oct 2011
First Gazette notice for compulsory strike-off
09 Jun 2010
Incorporation

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