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ELSTREE FILM & TELEVISION STUDIOS LIMITED

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ELSTREE FILM & TELEVISION STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

03928421

Incorporation date

13/02/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WACopy
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Latest events (Record since 13/02/2000)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon10/12/2015
Appointment of Brian Moldon as a secretary on 2015-12-10
View PDF (2 pages)
dot icon09/12/2015
Termination of appointment of Brian Moldon as a secretary on 2015-11-01
View PDF (1 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-30
View PDF (3 pages)
dot icon10/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-30
View PDF (3 pages)
dot icon25/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Appointment of Mr Brian Moldon as a secretary on 2014-01-23
View PDF (2 pages)
dot icon22/01/2014
Termination of appointment of Soomunsingh Gopal as a secretary on 2014-01-23
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-30
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Termination of appointment of Hertsmere Borough Council as a secretary on 2013-02-22
View PDF (1 pages)
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-30
View PDF (4 pages)
dot icon17/12/2012
Termination of appointment of Simon Lyndon Patnick as a director on 2012-05-07
View PDF (1 pages)
dot icon05/11/2012
Appointment of Soomunsingh Gopal as a secretary on 2012-11-06
View PDF (1 pages)
dot icon27/09/2012
Termination of appointment of Kevin Andrew Gibbons as a secretary on 2012-09-28
View PDF (1 pages)
dot icon21/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-30
View PDF (4 pages)
dot icon25/04/2011
Total exemption small company accounts made up to 2010-03-30
View PDF (4 pages)
dot icon19/04/2011
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon15/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2011
Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 2011-03-16
View PDF (1 pages)
dot icon22/12/2010
Previous accounting period shortened from 2010-03-31 to 2010-03-30
View PDF (1 pages)
dot icon14/09/2010
Appointment of Mr Kevin Andrew Gibbons as a secretary
View PDF (2 pages)
dot icon13/09/2010
Termination of appointment of Jill Coule as a secretary
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of Jill Coule as a secretary
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of Jill Coule as a secretary
View PDF (1 pages)
dot icon13/05/2010
Appointment of Mrs Jill Ann Coule as a secretary
View PDF (1 pages)
dot icon13/05/2010
Appointment of Mrs Jill Ann Coule as a secretary
View PDF (1 pages)
dot icon13/05/2010
Appointment of Mrs Jill Ann Coule as a secretary
View PDF (1 pages)
dot icon11/05/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2010
Director's details changed for Mr Simon Lyndon Patnick on 2010-02-14
View PDF (2 pages)
dot icon11/05/2010
Director's details changed for Paul James Hodgson Jones on 2010-02-14
View PDF (2 pages)
dot icon11/05/2010
Secretary's details changed for Hertsmere Borough Council on 2010-02-14
View PDF (2 pages)
dot icon11/05/2010
Appointment of Hertsmere Borough Council as a secretary
View PDF (1 pages)
dot icon11/05/2010
Termination of appointment of Sec Co Limited as a secretary
View PDF (1 pages)
dot icon14/03/2010
Appointment of Mr Simon Lyndon Patnick as a director
View PDF (2 pages)
dot icon14/03/2010
Termination of appointment of Neville Reid as a director
View PDF (1 pages)
dot icon14/06/2009
Auditor's resignation
View PDF (1 pages)
dot icon26/05/2009
Return made up to 14/02/09; full list of members
View PDF (8 pages)
dot icon10/05/2009
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon10/12/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon11/03/2008
Return made up to 14/02/07; full list of members
View PDF (11 pages)
dot icon11/03/2008
Return made up to 14/02/08; full list of members
View PDF (6 pages)
dot icon03/03/2008
Director appointed paul james hodgson jones
View PDF (2 pages)
dot icon17/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/02/2008
New secretary appointed
View PDF (2 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon13/06/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon14/03/2006
Return made up to 14/02/06; full list of members
View PDF (11 pages)
dot icon07/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon10/03/2005
Return made up to 14/02/05; full list of members
View PDF (11 pages)
dot icon14/07/2004
Director resigned
View PDF (1 pages)
dot icon13/06/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon13/06/2004
New secretary appointed
View PDF (2 pages)
dot icon15/04/2004
Secretary resigned
View PDF (1 pages)
dot icon04/03/2004
Return made up to 14/02/04; full list of members
View PDF (10 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon28/12/2003
Director resigned
View PDF (1 pages)
dot icon06/04/2003
Return made up to 14/02/03; full list of members
View PDF (10 pages)
dot icon03/09/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon21/03/2002
Return made up to 14/02/02; full list of members
View PDF (10 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2001
New director appointed
View PDF (2 pages)
dot icon31/07/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon25/02/2001
Return made up to 14/02/01; full list of members
View PDF (8 pages)
dot icon21/11/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon13/04/2000
Ad 31/03/00--------- £ si 1001@1=1001 £ ic 1003/2004
View PDF (2 pages)
dot icon13/04/2000
Ad 31/03/00--------- £ si 1001@1=1001 £ ic 2/1003
View PDF (2 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (0 pages)
dot icon06/04/2000
Resolutions
View PDF (29 pages)
dot icon06/04/2000
Secretary resigned
View PDF (1 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
Director resigned
View PDF (1 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
New director appointed
View PDF (3 pages)
dot icon13/02/2000
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/03/2015
dot iconLast change occurred
29/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/03/2015
dot iconNext account date
29/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
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T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/02/2000 - 30/03/2000
176
Moldon, Brian
Secretary
09/12/2015 - Present
-
Coule, Jill Ann
Secretary
30/07/2009 - 01/08/2010
-
Coule, Jill Ann
Secretary
30/07/2009 - 01/08/2010
-
Coule, Jill Ann
Secretary
30/05/2009 - 01/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSTREE FILM & TELEVISION STUDIOS LIMITED

ELSTREE FILM & TELEVISION STUDIOS LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELSTREE FILM & TELEVISION STUDIOS LIMITED?

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ELSTREE FILM & TELEVISION STUDIOS LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 09/05/2016.

Where is ELSTREE FILM & TELEVISION STUDIOS LIMITED located?

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ELSTREE FILM & TELEVISION STUDIOS LIMITED is registered at Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA.

What does ELSTREE FILM & TELEVISION STUDIOS LIMITED do?

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ELSTREE FILM & TELEVISION STUDIOS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELSTREE FILM & TELEVISION STUDIOS LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.