ELSTREE FILM STUDIOS LIMITED

Key Data

Status

Active

Company No.

04975020

Incorporation date

25/11/2003

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

19/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

11/02/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

10/02/2026

View PDF (3 pages)

17/11/2025

Registration of charge 049750200001, created on 2025-11-13

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28/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

21/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

17/01/2024

Appointment of Ms Laura Juliet Mansfield as a director on 2023-08-01

View PDF (2 pages)

17/01/2024

Appointment of Mr Ahmed Aaqil as a director on 2023-08-01

View PDF (2 pages)

17/01/2024

Appointment of Mr Paul Francis Hewitt as a director on 2023-08-01

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17/01/2024

Appointment of Mr Chris Myers as a director on 2023-08-01

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17/01/2024

Appointment of Mr Jeremy James Newmark as a director on 2023-08-01

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17/01/2024

Appointment of Mr Maximilliam Jeremy Crispin Haddow-Allen as a director on 2023-08-01

View PDF (2 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

14/11/2023

Termination of appointment of Sohail Shah as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Peter David Rutledge as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Steven Alan Smith as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Heather Elizabeth Webster as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Christopher John Kane as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Kate Elizabeth Marsh as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Michael Paul Reeve as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Lucy Joanne Selby as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Paul Barry Morris as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of Paul James Hodgson-Jones as a director on 2023-07-31

View PDF (1 pages)

14/11/2023

Termination of appointment of James Justin John Bennett as a director on 2023-07-31

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

29/11/2022

Termination of appointment of Roger William Morris as a director on 2021-11-30

View PDF (1 pages)

28/11/2022

Director's details changed for Mrs Caroline Sara Clapper on 2022-11-01

View PDF (2 pages)

26/11/2022

Director's details changed for Mr Paul James Hodgson-Jones on 2022-11-01

View PDF (2 pages)

26/11/2022

Director's details changed for Mrs Lucy Joanne Selby on 2022-11-01

View PDF (2 pages)

26/11/2022

Director's details changed for Mr Sohail Shah on 2022-11-01

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

30/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

14/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

02/01/2020

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

16/09/2019

Resolutions

View PDF (30 pages)

02/08/2019

Director's details changed for Mr Paul James Hodgson-James on 2019-05-15

View PDF (2 pages)

30/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

25/07/2019

Director's details changed for Mr Steve Alan Smith on 2019-05-15

View PDF (2 pages)

19/07/2019

Termination of appointment of Charles Henri Goldstein as a director on 2019-05-15

View PDF (1 pages)

19/07/2019

Appointment of Mr Paul James Hodgson-James as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr Steve Alan Smith as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr James Justin John Bennett as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Ms Kate Elizabeth Marsh as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr Michael Paul Reeve as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr Christopher John Kane as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mrs Heather Elizabeth Webster as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr Sohail Shah as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mr Peter David Rutledge as a director on 2019-05-15

View PDF (2 pages)

19/07/2019

Appointment of Mrs Lucy Selby as a director on 2019-05-15

View PDF (2 pages)

28/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

02/01/2019

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

13/11/2017

Amended accounts for a small company made up to 2017-03-31

View PDF (17 pages)

14/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

10/04/2017

Director's details changed for Mr Roger William Morris on 2016-04-05

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

27/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

10/09/2015

Termination of appointment of Ann Muriel Harrison as a director on 2015-05-08

View PDF (1 pages)

10/09/2015

Termination of appointment of Pervez Choudhury as a director on 2015-05-20

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (10 pages)

11/12/2014

Appointment of Caroline Clapper as a director on 2014-05-23

View PDF (2 pages)

11/12/2014

Appointment of Paul Morris as a director on 2014-05-23

View PDF (2 pages)

03/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (8 pages)

16/12/2013

Termination of appointment of Hannah David as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (9 pages)

06/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

28/11/2012

Director's details changed for Morris Bright on 2012-09-01

View PDF (2 pages)

28/11/2012

Registered office address changed from Hertsmere Borough Council Council Offices, Elstree Way Borehamwood Hertfordshire WD6 1WA on 2012-11-28

View PDF (1 pages)

26/11/2012

Termination of appointment of Marilyn Colne as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of a director

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25/01/2012

Appointment of Councillor Marilyn Frederica Colne as a director

View PDF (2 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (9 pages)

07/12/2011

Appointment of Mr Pervez Choudhury as a director

View PDF (2 pages)

07/12/2011

Termination of appointment of Marilyn Colne as a director

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (9 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Mr Charles Henri Goldstein on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Ann Muriel Harrison on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Roger William Morris on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Morris Bright on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Councillor Marilyn Frederica Colne on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Hannah David on 2009-10-01

View PDF (2 pages)

27/09/2009

Director appointed roger william morris

View PDF (1 pages)

21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

17/04/2008

Accounting reference date extended from 30/11/2007 to 31/03/2008

View PDF (1 pages)

14/04/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

08/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

28/03/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

06/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

06/03/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

06/03/2007

Return made up to 26/11/05; full list of members

View PDF (7 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

03/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

+3.03 % *

* during past year

Cash in Bank

£1,162,516.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/11/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
620.83K
-
0.00
1.13M
-

2022
20
778.89K
-
0.00
1.16M
-

2022
20
778.89K
-
0.00
1.16M
-

Employees

2022

Employees

20 -29 % *

Net Assets(GBP)

778.89K £25.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £3.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goldstein, Charles Henri	Director	18/04/2007 - 15/05/2019	11
Lee, Eden	Director	25/11/2003 - 31/10/2007	3
Shah, Sohail	Director	15/05/2019 - 31/07/2023	2
Aaqil, Ahmed	Director	01/08/2023 - Present	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	4893

Persons with Significant Control

No PSC data available.

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Description

About ELSTREE FILM STUDIOS LIMITED

ELSTREE FILM STUDIOS LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA. There are currently 9 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSTREE FILM STUDIOS LIMITED?

ELSTREE FILM STUDIOS LIMITED is currently Active. It was registered on 25/11/2003 .

Where is ELSTREE FILM STUDIOS LIMITED located?

ELSTREE FILM STUDIOS LIMITED is registered at Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA.

What does ELSTREE FILM STUDIOS LIMITED do?

ELSTREE FILM STUDIOS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ELSTREE FILM STUDIOS LIMITED have?

ELSTREE FILM STUDIOS LIMITED had 20 employees in 2022.

What is the latest filing for ELSTREE FILM STUDIOS LIMITED?

The latest filing was on 19/03/2026: Accounts for a small company made up to 2025-03-31.