About

Registered Number: 05428707
Date of Incorporation: 19/04/2005 (19 years ago)
Company Status: Active
Registered Address: 246 Linen Hall Regent Street, London, W1B 5TB,

 

Founded in 2005, Elstree Studios Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for Elstree Studios Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, James Leslie 19 April 2005 14 February 2014 1
HOLMES, Philip Scott 16 December 2013 15 May 2018 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 23 April 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 29 October 2018
PSC01 - N/A 16 May 2018
PSC07 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 21 April 2015
AD04 - Change of location of company records to the registered office 21 April 2015
CH01 - Change of particulars for director 24 April 2014
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 23 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 26 July 2012
CH03 - Change of particulars for secretary 26 July 2012
CH03 - Change of particulars for secretary 26 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 11 May 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 02 June 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
NEWINC - New incorporation documents 19 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.