# Elstree Studios Limited

## Details

- **Company number:** [05428707](https://find-and-update.company-information.service.gov.uk/company/05428707)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2005
- **Registered office:** CIVIC OFFICES, ELSTREE WAY, BOREHAMWOOD, WD6 1WA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities, [59113](/sic/59113) Television programme production activities, [90030](/sic/90030) Artistic creation
- **Corporate group:** [Elstree Film Studios Limited](/group/66567) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £20 | - |
| 30 Apr 2024 | £20 | - |
| 30 Apr 2023 | £20 | - |
| 30 Apr 2022 | £20 | £20 |
| 30 Apr 2021 | £20 | £20 |
| 30 Apr 2020 | £20 | £20 |
| 30 Apr 2019 | £20 | £20 |
| 30 Apr 2018 | £20 | £20 |
| 30 Apr 2017 | £20 | £20 |
| 30 Apr 2016 | £20 | £20 |
| 30 Apr 2015 | £20 | £20 |
| 30 Apr 2014 | £20 | £20 |
| 30 Apr 2013 | -£101 | £2 |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2010 | £2 | £2 |
| 30 Apr 2009 | £2 | £2 |
| 30 Apr 2008 | £2 | £2 |



## Owned by

Elstree Studios Limited → [Elstree Film Studios Limited](/company/04975020)





## Companies at the same address

- [Elstree Film Studios Limited](/company/04975020) (04975020)
- [Elstree Immersive Experience Ltd](/company/17079581) (17079581)
- [Elstree Ltd](/company/08493685) (08493685)
- [Hertsmere Developments Limited](/company/10014303) (10014303)
- [Hertsmere Homes Limited](/company/10584305) (10584305)