ELSTREE LIGHT & POWER LTD
Overview
| Company Name | ELSTREE LIGHT & POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01389687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELSTREE LIGHT & POWER LTD?
- Television programme production activities (59113) / Information and communication
Where is ELSTREE LIGHT & POWER LTD located?
| Registered Office Address | Building 115 Bedford Technology Park MK44 2YA Thurleigh Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSTREE LIGHT & POWER LTD?
| Company Name | From | Until |
|---|---|---|
| ELSTREE LIGHT & POWER PLC | Jun 30, 2000 | Jun 30, 2000 |
| TRILOGY ENTERTAINMENTS PLC | Jun 30, 1994 | Jun 30, 1994 |
| METEORLITES PRODUCTIONS LIMITED | Sep 19, 1978 | Sep 19, 1978 |
What are the latest accounts for ELSTREE LIGHT & POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELSTREE LIGHT & POWER LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ELSTREE LIGHT & POWER LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 24, 2025
| 6 pages | SH06 | ||||||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Christopher Pantazis as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Director's details changed for Mr Christopher Pantazis on Sep 24, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Christopher Pantazis as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr Kimi Willson-Brandtner on Jul 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Aaron Zed Willson on Jul 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Marcus Jay Smith-Willson on Jul 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Kimi Willson-Brandtner as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Aaron Zed Willson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Marcus Jay Smith-Willson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Registered office address changed from Bedford Technology Park Thurleigh Bedford MK44 2YA England to Building 115 Bedford Technology Park Thurleigh Bedfordshire MK44 2YA on Sep 12, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Timothy James Williamson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ELSTREE LIGHT & POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH-WILLSON, Marcus Jay | Director | Bedford Technology Park Thurleigh MK44 2YA Bedford Building 115, Elp Ltd England | England | British | Director | 324778680001 | ||||
| WILLSON, Aaron Zed | Director | Bedford Technology Park MK44 2YA Thurleigh Building 115 Bedfordshire England | England | British | Director | 324778780001 | ||||
| WILLSON, Ronan Peter | Director | Bedford Technology Park MK44 2YA Thurleigh Building 115 Bedfordshire England | United Kingdom | British | Director | 68917250004 | ||||
| WILLSON-BRANDTNER, Kimi | Director | Bedford Technology Park MK44 2YA Thurleigh Building 115 Bedfordshire England | England | German | Directors | 324778890001 | ||||
| CURTIS, Stephen Langford | Secretary | 94 Park Lane W1K 7TD London | British | Solicitor | 43451670003 | |||||
| CURTIS, Stephen Langford | Secretary | 94 Park Lane W1K 7TD London | British | Solicitor | 43451670003 | |||||
| PANTAZIS, Christopher | Secretary | 76 Vera Avenue N21 1RR London | British | Company Secretary | 38361110002 | |||||
| WILLSON, Jonathon Mark | Secretary | Court Farm Mawles Lane, Shipton Under Wychwood OX7 6DA Chipping Norton Oxfordshire | British | 38963920001 | ||||||
| DENISON, Barry Lee | Director | Thurleigh Airfield Business Park Thurleigh MK44 2YP Bedford Bedford Technology Park | England | British | Sales Director | 199172100001 | ||||
| DENISON, Barry | Director | Thurleigh Airfield Business Park Thurleigh MK44 2YP Bedford Bedford Technology Park England | England | British | Sales Director | 192909290001 | ||||
| FLETCHER, Darren Mark | Director | Thurleigh MK44 2YA Bedford Bedford Technology Park England | England | British | Sales Director | 192907790001 | ||||
| PANICO, Antonio | Director | The Old Coach House 6 Lime Walk SG16 6DQ Henlow Bedfordshire | British | General Manager | 35784250001 | |||||
| PANTAZIS, Christopher | Director | 76 Vera Avenue N21 1RR London | England | British | Director | 38361110002 | ||||
| WILLIAMSON, Timothy James | Director | Selsey Way MK41 9EB Bedford 6 England | England | British | Director | 47624890005 | ||||
| WILLSON, Peter Eugene | Director | 2 Queen Elizabeth Close SG17 5LE Shefford Bedfordshire | British | Director | 11377490001 |
Who are the persons with significant control of ELSTREE LIGHT & POWER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronan Peter Willson | Apr 06, 2016 | Bedford Technology Park MK44 2YA Thurleigh Building 115 Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0