# Elstree Ltd

## Details

- **Company number:** [08493685](https://find-and-update.company-information.service.gov.uk/company/08493685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2013
- **Registered office:** CIVIC OFFICES, ELSTREE WAY, BOREHAMWOOD, WD6 1WA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Elstree Film Studios Limited](/group/66567) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | director | 17 Apr 2013 | 18 Apr 2013 |
| BRATT, Jeff Paul | secretary | 17 Apr 2013 | 18 Apr 2014 |
| MORRIS, Roger William | director | 1 May 2013 | 30 Nov 2021 |
| DENMEAD, Christopher Julien | director | 30 Nov 2021 | 1 Jan 2023 |
| PATTERSON, Robert John Harvey | director | 25 May 2023 |  |
| ELSTREE FILM STUDIOS LTD | corporate-director | 17 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger William Morris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jul 2023 |
| Elstree Film Studios Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £1 | - |
| 30 Apr 2024 | £1 | - |
| 30 Apr 2023 | £1 | - |
| 30 Apr 2022 | £1 | - |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |
| 30 Apr 2015 | £1 | £1 |



## Owned by

Elstree Ltd → [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 Studios Limited](/company/05428707) (05428707)
- [Hertsmere Developments Limited](/company/10014303) (10014303)
- [Hertsmere Homes Limited](/company/10584305) (10584305)