Company Information for ELSTREE STUDIOS PRODUCTIONS LTD
246 LINEN HALL, REGENT STREET, LONDON, W1B 5TB,
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Company Registration Number
07278416
Private Limited Company
Active |
Company Name | |
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ELSTREE STUDIOS PRODUCTIONS LTD | |
Legal Registered Office | |
246 LINEN HALL REGENT STREET LONDON W1B 5TB Other companies in WD6 | |
Company Number | 07278416 | |
---|---|---|
Company ID Number | 07278416 | |
Date formed | 2010-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 09/06/2015 | |
Return next due | 07/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-12 11:03:06 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SCOTT HOLMES |
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WARREN DEROSA |
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PHILIP SCOTT HOLMES |
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PHILIP PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM MORRIS |
Director | ||
JOHNATHAN WEISSLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELSTREE STUDIO PRODUCTIONS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
FEATHERSCREEN LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
STREETINVEST | Director | 2013-03-18 | CURRENT | 2008-11-10 | Active | |
9 ST. PETER'S SQUARE, LONDON W.6 LIMITED | Director | 2010-06-23 | CURRENT | 1983-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP SLOTT HOLMES | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP SCOTT HOLMES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM MORRIS / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DEROSA / 03/01/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN WEISSLER | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELSTREE STUDIOS PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ELSTREE STUDIOS PRODUCTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |