ELSTREE FILM STUDIOS LIMITED
ELSTREE FILM STUDIOS LIMITED is an active private limited company, incorporated on 25 November 2003. The nature of the business is Motion picture production activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2022, are next due on 21 June 2024, and fall under the accounts category: Full. ELSTREE FILM STUDIOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04975020 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/11/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CIVIC OFFICES |
|---|---|
| Address Line 2 | ELSTREE WAY |
| Post Town | BOREHAMWOOD |
| County | HERTFORDSHIRE |
| Postcode | WD6 1WA |
Accounts
| Accounting Reference Date | 29th March |
|---|---|
| Accounts Next Due Date | 21/06/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 09/12/2024 |
|---|---|
| Last Made Up Date | 25/11/2023 |
Return
| Next Due Date | 23/12/2016 |
|---|---|
| Last Made Up Date | 25/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
ELSTREE FILM STUDIOS LIMITED
Directors
(The company's officers)
MR AHMED AAQIL
(~54 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MORRIS BRIGHT
(~58 year old British national)
18 BURGHLEY AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2JF, UNITED KINGDOM
- Current Director
- Gives occupation as AUTHOR
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2007
MRS CAROLINE SARA CLAPPER
(~47 year old British national)
WINTERBOURNE HOUSE BUTTERFLY LANE, ELSTREE, WD6 3AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2014
MR MAXIMILLIAM JEREMY CRISPIN HADDOW-ALLEN
(~49 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR PAUL FRANCIS HEWITT
(~40 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MS LAURA JULIET MANSFIELD
(~53 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR CHRIS MYERS
(~46 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2023
MR JEREMY JAMES NEWMARK
(~51 year old British national)
CIVIC OFFICES ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN OF THE BOARD
- Usually resident in ENGLAND
Appointed on 01/08/2023
SAJIDA BIJLE
(~61 year old British national)
33 HOLMDENE AVENUE, HARROW, MIDDLESEX, HA2 6HP
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 01/01/2007
Connections
(Shared officers)
- MR PAUL FRANCIS HEWITT
CREATIVE DIVERSITY NETWORK LTD
- MS LAURA JULIET MANSFIELD
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS
- MS LAURA JULIET MANSFIELD
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
- MRS CAROLINE SARA CLAPPER
HAM CONSULTING LTD
- MR PAUL FRANCIS HEWITT
- MR PAUL FRANCIS HEWITT
LOCAL GOVERNMENT ASSOCIATION
- MR MORRIS BRIGHT
OUTLINE PRODUCTIONS LIMITED
- MS LAURA JULIET MANSFIELD
- MR PAUL FRANCIS HEWITT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELSTREE FILM STUDIOS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1WA.
Map of ELSTREE FILM STUDIOS LIMITED at local scale
Map of ELSTREE FILM STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WD6 1WA
Other companies with registered offices in WD6 1WA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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