ELSTREE STUDIOS LIMITED

Key Data

Status

Active

Company No.

05428707

Incorporation date

19/04/2005

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

25/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/12/2024

Notification of Elstree Film Studios Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

22/04/2024

Cessation of Sajida Bijle as a person with significant control on 2023-07-04

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

22/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

08/06/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

16/05/2023

Registered office address changed from 246 Linen Hall Regent Street London W1B 5TB England to Civic Offices Elstree Way Borehamwood WD6 1WA on 2023-05-16

View PDF (1 pages)

17/05/2022

Notification of Sajida Bijle as a person with significant control on 2022-01-28

View PDF (2 pages)

10/05/2022

Cessation of Warren Derosa as a person with significant control on 2021-10-30

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

09/05/2022

Termination of appointment of Warren Derosa as a director on 2022-01-28

View PDF (1 pages)

09/05/2022

Appointment of Ms Sajida Bijle as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

16/05/2018

Notification of Warren Derosa as a person with significant control on 2018-05-15

View PDF (2 pages)

16/05/2018

Cessation of Philip Scott Holmes as a person with significant control on 2018-05-15

View PDF (1 pages)

16/05/2018

Termination of appointment of Philip Scott Holmes as a director on 2018-05-15

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Warren Derosa on 2017-07-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

07/03/2017

Registered office address changed from Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 2017-03-07

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/04/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

21/04/2015

Register(s) moved to registered office address Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG

View PDF (1 pages)

24/04/2014

Director's details changed for Mr Philip Slott Holmes on 2014-04-23

View PDF (2 pages)

23/04/2014

Registered office address changed from 40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER on 2014-04-23

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

23/04/2014

Register inspection address has been changed from 20 Wood Street Barnet Herts EN5 4BJ United Kingdom

View PDF (1 pages)

19/02/2014

Appointment of Mr Philip Slott Holmes as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Warren Derosa as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of James Hill as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of Paul Welsh as a director

View PDF (1 pages)

14/02/2014

Termination of appointment of James Hill as a secretary

View PDF (1 pages)

16/07/2013

Director's details changed for Mr James Leslie Hill on 2013-07-13

View PDF (2 pages)

16/07/2013

Secretary's details changed for Mr James Leslie Hill on 2013-07-13

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Mr James Leslie Hill on 2012-07-26

View PDF (2 pages)

26/07/2012

Secretary's details changed for Mr James Leslie Hill on 2012-07-26

View PDF (2 pages)

26/07/2012

Secretary's details changed for Mr James Leslie Hill on 2012-07-26

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Director's details changed for James Leslie Hill on 2010-04-19

View PDF (2 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Paul Douglas Welsh on 2010-04-19

View PDF (2 pages)

24/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

11/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

16/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

16/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

06/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

08/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

09/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

09/05/2006

New director appointed

View PDF (1 pages)

19/04/2005

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
20.00
-
0.00
20.00
-

2022
-
20.00
-
0.00
20.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Holmes, Philip Scott	Director	16/12/2013 - 15/05/2018	12
Bijle, Sajida	Director	28/01/2022 - Present	4
Derosa, Warren	Director	16/12/2013 - 28/01/2022	6
Hill, James Leslie	Director	19/04/2005 - 14/02/2014	1
Welsh, Paul Douglas	Director	19/04/2005 - 14/02/2014	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ELSTREE STUDIOS LIMITED

ELSTREE STUDIOS LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at Civic Offices, Elstree Way, Borehamwood WD6 1WA. There is currently 1 active director 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 STUDIOS LIMITED?

ELSTREE STUDIOS LIMITED is currently Active. It was registered on 19/04/2005 .

Where is ELSTREE STUDIOS LIMITED located?

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

What does ELSTREE STUDIOS LIMITED do?

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

What is the latest filing for ELSTREE STUDIOS LIMITED?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-04-30.