ELSTREE (PRODUCTION) COMPANY LIMITED

Key Data

Status

Active

Company No.

00878910

Incorporation date

10/05/1966

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/02/2024

Appointment of Susan Melinda Chrisfield as a director on 2024-02-27

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/12/2021

Director's details changed for Mr Lawrence John Chrisfield on 2021-11-30

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

10/06/2020

Notification of Cs Films Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

10/06/2020

Cessation of Glori Gylsson as a person with significant control on 2019-07-05

View PDF (1 pages)

20/09/2019

Termination of appointment of Glori Gylsson as a director on 2019-09-18

View PDF (1 pages)

20/09/2019

Registered office address changed from 16 Ash Grove Staines Middlesex TW18 1JD to 10 Orange Street London WC2H 7DQ on 2019-09-20

View PDF (1 pages)

20/09/2019

Appointment of Mr Lawrence John Chrisfield as a director on 2019-09-18

View PDF (2 pages)

19/07/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

24/09/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

24/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

03/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

17/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/11/2016

Director's details changed for Mrs Gloria Gylsson on 2016-11-17

View PDF (2 pages)

17/11/2016

Director's details changed for Mrs Gloria Ann Thomas-Smith on 2016-11-17

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

26/06/2014

Register inspection address has been changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS

View PDF (1 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

03/07/2013

Director's details changed for Mrs Gloria Ann Thomas-Smith on 2013-06-14

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

21/06/2012

Director's details changed for Mrs Gloria Ann Thomas-Smith on 2011-05-20

View PDF (2 pages)

12/09/2011

Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 2011-09-12

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (14 pages)

25/06/2010

Annual return made up to 2010-06-15

View PDF (14 pages)

25/06/2010

Register inspection address has been changed

View PDF (2 pages)

25/06/2010

Termination of appointment of Sec Co Limited as a secretary

View PDF (2 pages)

25/06/2010

Director's details changed for Mrs Gloria Ann Thomas on 2010-04-30

View PDF (3 pages)

27/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2010-03-30

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-06-15 with full list of shareholders

View PDF (3 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/04/2009

Appointment terminated director gregory smith

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed gloria thomas

View PDF (2 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/08/2006

£ ic 150/100 04/07/06 £ sr [email protected]=50

View PDF (2 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

View PDF (1 pages)

11/08/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

20/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

02/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/09/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

03/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

08/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

11/02/2002

Registered office changed on 11/02/02 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

08/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

06/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

16/05/2001

Registered office changed on 16/05/01 from: unity house 205 euston road london NW1 2AY

View PDF (1 pages)

07/12/2000

Accounts made up to 2000-03-31

View PDF (15 pages)

30/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts made up to 1999-03-31

View PDF (16 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

23/04/1999

Accounts made up to 1998-03-31

View PDF (17 pages)

12/01/1999

Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

29/06/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

23/03/1998

Resolutions

View PDF (1 pages)

13/11/1997

Accounts made up to 1997-03-31

View PDF (14 pages)

31/10/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

07/10/1997

Registered office changed on 07/10/97 from: 10,orange street london WC2H 7DQ

View PDF (1 pages)

30/12/1996

Accounts made up to 1996-03-31

View PDF (13 pages)

14/08/1996

Return made up to 15/06/96; full list of members

View PDF (5 pages)

14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

30/06/1995

Return made up to 15/06/95; full list of members

View PDF (5 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

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19/01/1995

Director resigned;new director appointed

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11/10/1994

Registered office changed on 11/10/94 from: 14-16 regent st london SW1Y 4PS

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24/06/1994

Return made up to 15/06/94; no change of members

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23/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1993

Accounts made up to 1993-03-31

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23/07/1993

Return made up to 15/06/93; full list of members

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16/02/1993

Director resigned

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08/02/1993

Accounts made up to 1992-03-31

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17/09/1992

Return made up to 15/06/92; no change of members

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20/03/1992

Return made up to 15/06/91; full list of members

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12/03/1992

Accounts made up to 1991-03-31

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19/03/1991

Accounts made up to 1990-03-31

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19/12/1990

Accounts made up to 1989-03-31

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06/12/1990

Director resigned

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06/12/1990

Return made up to 18/01/90; full list of members

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04/01/1990

Accounts made up to 1988-03-31

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01/09/1989

Return made up to 15/06/89; full list of members

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05/04/1989

New director appointed

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22/04/1988

Return made up to 15/03/88; full list of members

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22/04/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Accounts made up to 1987-03-31

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10/03/1988

Director resigned

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01/03/1988

Return made up to 25/10/86; full list of members

View PDF (6 pages)

09/01/1987

Accounts for a small company made up to 1986-03-31

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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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
442.00
-
0.00
-
-

2022
1
112.00
-
0.00
-
-

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
Chrisfield, Lawrence John	Director	18/09/2019 - Present	26
Chrisfield, Susan Melinda	Director	27/02/2024 - Present	4

Persons with Significant Control

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

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Description

About ELSTREE (PRODUCTION) COMPANY LIMITED

ELSTREE (PRODUCTION) COMPANY LIMITED is an(a) Active company incorporated on 10/05/1966 with the registered office located at 10 Orange Street, London WC2H 7DQ. 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 (PRODUCTION) COMPANY LIMITED?

ELSTREE (PRODUCTION) COMPANY LIMITED is currently Active. It was registered on 10/05/1966 .

Where is ELSTREE (PRODUCTION) COMPANY LIMITED located?

ELSTREE (PRODUCTION) COMPANY LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does ELSTREE (PRODUCTION) COMPANY LIMITED do?

ELSTREE (PRODUCTION) COMPANY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ELSTREE (PRODUCTION) COMPANY LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.