ELSTREE FILM & TELEVISION STUDIOS LIMITED
Overview
| Company Name | ELSTREE FILM & TELEVISION STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FILM & TELEVISION STUDIOS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELSTREE FILM & TELEVISION STUDIOS LIMITED located?
| Registered Office Address | Hertsmere Borough Council Civic Offices Elstree Way WD6 1WA Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSTREE FILM & TELEVISION STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2015 |
What is the status of the latest annual return for ELSTREE FILM & TELEVISION STUDIOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELSTREE FILM & TELEVISION STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Brian Moldon as a secretary on Dec 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Moldon as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Brian Moldon as a secretary on Jan 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Soomunsingh Gopal as a secretary on Jan 23, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hertsmere Borough Council as a secretary on Feb 22, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Lyndon Patnick as a director on May 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Soomunsingh Gopal as a secretary on Nov 06, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Andrew Gibbons as a secretary on Sep 28, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 30, 2010 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on Mar 16, 2011 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of ELSTREE FILM & TELEVISION STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLDON, Brian | Secretary | Elstree Way WD6 1WA Borehamwood Hertsmere Borough Council Hertfordshire England | 203431600001 | |||||||||||||||
| HODGSON JONES, Paul James | Director | Elstree Way WD6 1WA Borehamwood Civic Offices Hertfordshire United Kingdom | United Kingdom | British | 128312220001 | |||||||||||||
| COULE, Jill Ann | Secretary | Elstree Way WD6 1WA Borehamwood Civic Offices Hertsmere Bc Hertfordshire | 151264930001 | |||||||||||||||
| COULE, Jill Ann | Secretary | Elstree Way WD6 1WA Borehamwood Civic Offices, Hertsmere Bc Hertfordshire | 151264890001 | |||||||||||||||
| COULE, Jill Ann | Secretary | Elstree Way WD6 1WA Borehamwood Civic Offices Hertsmere Bc Hertfordshire | 151264920001 | |||||||||||||||
| GIBBONS, Kevin Andrew | Secretary | Civic Offices Elstree Way WD6 1WA Borehamwood Hertsmere Borough Council Hertfordshire United Kingdom | 154121170001 | |||||||||||||||
| GOPAL, Soomunsingh | Secretary | Civic Offices Elstree Way WD6 1WA Borehamwood Hertsmere Borough Council Hertfordshire United Kingdom | 173430810001 | |||||||||||||||
| MOLDON, Brian | Secretary | Civic Offices Elstree Way WD6 1WA Borehamwood Hertsmere Borough Council Hertfordshire United Kingdom | 184506490001 | |||||||||||||||
| WICKS, Julie Irene | Secretary | The Old Bakery Cottage Grange Lane WD25 8EA Letchmore Heath Hertfordshire | British | 69323850002 | ||||||||||||||
| WICKS, Julie Irene | Secretary | The Old Bakery Cottage Grange Lane WD25 8EA Letchmore Heath Hertfordshire | British | 69323850002 | ||||||||||||||
| HERTSMERE BOROUGH COUNCIL | Secretary | Shenley Road WD6 1WA Borehamwood Civic Offices Hertfordshire United Kingdom |
| 151179620001 | ||||||||||||||
| SEC CO LIMITED | Secretary | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | 94472170001 | |||||||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||||||
| BAKER, Martin Geoffrey | Director | 16 Shaftesbury Avenue Kenton HA3 0QX Harrow Middlesex | British | 23839200001 | ||||||||||||||
| BREWSTER, Rod | Director | 55 Lamorna Grove HA7 1PH Stanmore Middlesex | British | 69323740001 | ||||||||||||||
| COOGAN, Peter Edward | Director | 83 Roundwood Lane AL5 3EX Harpenden Hertfordshire | United Kingdom | British | 69323660001 | |||||||||||||
| DUNTON, Joseph John | Director | 20 Grange Avenue Totteridge N20 8AD London | United Kingdom | British | 4734420001 | |||||||||||||
| GILMORE, Nigel Andrew | Director | 15 Newberries Avenue WD7 7EJ Radlett Hertfordshire | United Kingdom | British | 63510100001 | |||||||||||||
| HERRON, John | Director | Flat 2 The Granary Riverbank, Piccotts End HP1 3SQ Hemel Hempstead Hertfordshire | United Kingdom | British | 69323760002 | |||||||||||||
| NAGLER, Stuart Martin | Director | 29 Beech Avenue WD7 7DD Radlett Hertfordshire | England | British | 40410320001 | |||||||||||||
| PATNICK, Simon Lyndon | Director | Elstree Way WD6 1WA Borehamwood Civic Offices Hertfordshire United Kingdom | England | British | 69504890004 | |||||||||||||
| PAYNE, Neil Lewin | Director | 45 Newlands Avenue WD7 8EJ Radlett Hertfordshire | Gbr | British | 14668540001 | |||||||||||||
| REID, Neville Martin | Director | Childwick Lodge Harpenden Road, Childwickbury AL3 6JG St. Albans Hertfordshire | British | 69323940001 | ||||||||||||||
| RYDE, Rosemary Anne | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | British | 66114020004 | ||||||||||||||
| SORRELL, Andrew Derek | Director | 31 Copperfields SS15 5RP Basildon Essex | British | 71878260001 | ||||||||||||||
| WICKS, Julie Irene | Director | The Old Bakery Cottage Grange Lane WD25 8EA Letchmore Heath Hertfordshire | British | 69323850002 |
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