OpenCompanies

Elstree Studios Limited

Company number
05428707
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2005
Nature of business
Motion picture production activities
Video production activities
Television programme production activities
Artistic creation
Corporate group
Elstree Film Studios Limited (2 companies)

Registered office

Civic Offices
Elstree Way
Borehamwood
WD6 1WA

Officers

NameRoleAppointedResigned
HILL, James Leslie Director 19 Apr 2005 14 Feb 2014
HILL, James Leslie Secretary 19 Apr 2005 14 Feb 2014
WELSH, Paul Douglas Director 19 Apr 2005 14 Feb 2014
HOLMES, Philip Scott Director 16 Dec 2013 15 May 2018
DEROSA, Warren Director 16 Dec 2013 28 Jan 2022
BIJLE, Sajida Director 28 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Philip Scott Holmes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2018
Mr Warren Derosa Ownership Of Shares 25 To 50 Percent 15 May 2018 30 Oct 2021
Ms Sajida Bijle Significant Influence Or Control 28 Jan 2022 4 Jul 2023
Elstree Film Studios Limited Ownership Of Shares 75 To 100 Percent 22 Apr 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £20 -
30 Apr 2024 Dormant £20 -
30 Apr 2023 Dormant £20 -
30 Apr 2022 Dormant £20 £20
30 Apr 2021 Dormant £20 £20
30 Apr 2020 Dormant £20 £20
30 Apr 2019 Dormant £20 £20
30 Apr 2018 Dormant £20 £20
30 Apr 2017 Dormant £20 £20
30 Apr 2016 Dormant £20 £20
30 Apr 2015 Dormant £20 £20
30 Apr 2014 Dormant £20 £20
30 Apr 2013 -£101 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 Dormant £2 £2
30 Apr 2008 Dormant £2 £2
30 Apr 2007 - -
30 Apr 2006 - -

Connections

Owned by

Elstree Studios Limited → Elstree Film Studios Limited

Companies at the same address

Data