ELSTREE LIGHT & POWER LTD

Key Data

Status

Active

Company No.

01389687

Incorporation date

19/09/1978

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

05/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

23/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

29/05/2025

Purchase of own shares.

View PDF (4 pages)

28/05/2025

Cancellation of shares. Statement of capital on 2025-04-24

View PDF (6 pages)

09/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

30/04/2025

Termination of appointment of Christopher Pantazis as a director on 2025-04-24

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/09/2024

Director's details changed for Mr Christopher Pantazis on 2024-09-24

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/08/2024

Termination of appointment of Christopher Pantazis as a secretary on 2024-08-01

View PDF (1 pages)

08/07/2024

Director's details changed for Mr Marcus Jay Smith-Willson on 2024-07-01

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Kimi Willson-Brandtner on 2024-07-01

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Aaron Zed Willson on 2024-07-01

View PDF (2 pages)

04/07/2024

Appointment of Mr Marcus Jay Smith-Willson as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Appointment of Mr Aaron Zed Willson as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Appointment of Mr Kimi Willson-Brandtner as a director on 2024-07-01

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/09/2022

Registered office address changed from Bedford Technology Park Thurleigh Bedford MK44 2YA England to Building 115 Bedford Technology Park Thurleigh Bedfordshire MK44 2YA on 2022-09-12

View PDF (1 pages)

13/07/2022

Termination of appointment of Timothy James Williamson as a director on 2022-06-30

View PDF (1 pages)

26/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Darren Mark Fletcher as a director on 2020-04-02

View PDF (1 pages)

15/10/2019

Registered office address changed from Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP to Bedford Technology Park Thurleigh Bedford MK44 2YA on 2019-10-15

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

15/08/2018

Director's details changed for Mr Timothy James Williamson on 2018-05-02

View PDF (2 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

13/07/2016

Termination of appointment of Barry Denison as a director on 2016-07-08

View PDF (1 pages)

01/06/2016

Director's details changed for Mr Ronan Peter Willson on 2016-01-02

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

07/07/2015

Termination of appointment of Barry Denison as a director on 2015-07-07

View PDF (1 pages)

07/07/2015

Termination of appointment of Barry Denison as a director on 2015-07-07

View PDF (1 pages)

07/07/2015

Appointment of Mr Barry Denison as a director on 2015-07-07

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

22/05/2015

Register inspection address has been changed from Hinwick House Hinwick Road Hinwick Wellingborough Northamptonshire NN29 7JE to Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP

View PDF (1 pages)

24/11/2014

Appointment of Mr Barry Denison as a director on 2014-11-01

View PDF (2 pages)

24/11/2014

Appointment of Mr Darren Fletcher as a director on 2014-11-01

View PDF (2 pages)

21/11/2014

Registered office address changed from Hinwick House Hinwick Road Hinwick Northamptonshire NN29 7JE to Bedford Technology Park Thurleigh Airfield Business Park Thurleigh Bedford MK44 2YP on 2014-11-21

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

26/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

23/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

01/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

16/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

10/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Director's details changed for Timothy James Williamson on 2010-04-30

View PDF (2 pages)

10/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from hinwick house, hinwick road hinwick northamptonshire NN29 7JE

View PDF (1 pages)

29/08/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

29/08/2007

Location of debenture register

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: hinwick house, hinwick road hinwick northamptonshire NN29 7JE

View PDF (1 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

03/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

28/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: 5 elstree way borehamwood hertfordshire WD6 1SF

View PDF (1 pages)

26/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/11/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/11/2006

Resolutions

View PDF (1 pages)

26/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

04/09/2006

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/05/2006

Location of debenture register

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 4 elstree way borehamwood hertfordshire WD6 1BS

View PDF (1 pages)

16/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (28 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

25/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

14/05/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

27/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

02/06/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

23/12/2002

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

19/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

31/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (20 pages)

09/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

10/01/2001

Full group accounts made up to 2000-06-30

View PDF (26 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-06-30

View PDF (26 pages)

23/04/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

10/07/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

09/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

27/04/1997

Return made up to 01/05/97; full list of members

View PDF (8 pages)

03/10/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: 94 park lane london W1Y 3TA

View PDF (1 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Director's particulars changed;new director appointed

View PDF (2 pages)

09/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

14/03/1996

Full accounts made up to 1995-06-30

View PDF (21 pages)

19/06/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

08/06/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

19/12/1994

Full accounts made up to 1994-06-30

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17/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 94 park lane london W1Y 3TA

View PDF (0 pages)

13/07/1994

Memorandum and Articles of Association

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07/07/1994

Ad 20/12/93--------- £ si 50000@1

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30/06/1994

Auditor's statement

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30/06/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

30/06/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

30/06/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

30/06/1994

Balance Sheet

View PDF (0 pages)

30/06/1994

Auditor's report

View PDF (0 pages)

30/06/1994

Application for reregistration from private to PLC

View PDF (1 pages)

30/06/1994

Resolutions

View PDF (0 pages)

17/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1994

New director appointed

View PDF (0 pages)

10/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

10/05/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

25/02/1993

Memorandum and Articles of Association

View PDF (8 pages)

17/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

16/02/1993

Ad 26/01/93--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

£ nc 100000/180000 25/01/93

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31/05/1992

Return made up to 01/05/92; no change of members

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25/11/1991

Accounts for a small company made up to 1991-06-30

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16/10/1991

New director appointed

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29/06/1991

Return made up to 01/05/91; no change of members

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09/01/1991

Accounts for a small company made up to 1990-06-30

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05/06/1990

Accounts for a small company made up to 1989-06-30

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05/06/1990

Return made up to 01/05/90; full list of members

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07/08/1989

Accounts for a small company made up to 1988-06-30

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26/07/1989

Return made up to 19/07/89; full list of members

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13/09/1988

Registered office changed on 13/09/88 from: unit 1 babbage road stevenage hertfordshire SG1 2ED

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02/06/1988

Accounts for a small company made up to 1987-06-30

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11/05/1988

Return made up to 28/04/88; full list of members

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04/11/1987

Director resigned

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12/02/1987

Accounts for a small company made up to 1986-06-30

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12/02/1987

Return made up to 30/01/87; full list of members

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09/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

22/08/1986

Return made up to 20/06/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ELSTREE LIGHT & POWER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
2.48M
-
0.00
50.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pantazis, Christopher	Director	02/03/1994 - 24/04/2025	15
Willson, Aaron Zed	Director	01/07/2024 - Present	9
Smith-Willson, Marcus Jay	Director	01/07/2024 - Present	2
Willson-Brandtner, Kimi	Director	01/07/2024 - Present	3
Pantazis, Christopher	Secretary	24/07/1996 - 01/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELSTREE LIGHT & POWER LTD

ELSTREE LIGHT & POWER LTD is an(a) Active company incorporated on 19/09/1978 with the registered office located at Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA. There are currently 3 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 LIGHT & POWER LTD?

ELSTREE LIGHT & POWER LTD is currently Active. It was registered on 19/09/1978 .

Where is ELSTREE LIGHT & POWER LTD located?

ELSTREE LIGHT & POWER LTD is registered at Building 115 Bedford Technology Park, Thurleigh, Bedfordshire MK44 2YA.

What does ELSTREE LIGHT & POWER LTD do?

ELSTREE LIGHT & POWER LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ELSTREE LIGHT & POWER LTD?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-01 with no updates.