ELSTREE LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/04/2417 April 2024 | Notification of Elstree Film Studios Limited as a person with significant control on 2023-07-04 |
| 17/04/2417 April 2024 | Cessation of Roger William Morris as a person with significant control on 2023-07-04 |
| 23/01/2423 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 25/05/2325 May 2023 | Appointment of Mr Robert John Harvey Patterson as a director on 2023-05-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Termination of appointment of Christopher Julien Denmead as a director on 2023-01-01 |
| 12/04/2312 April 2023 | Registered office address changed from Elstree Studios Shenley Road Borehamwood WD6 1JG to Civic Offices Elstree Way Borehamwood Hertfordshire WD6 1WA on 2023-04-12 |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 07/04/237 April 2023 | Compulsory strike-off action has been discontinued |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 29/04/2229 April 2022 | Compulsory strike-off action has been discontinued |
| 28/04/2228 April 2022 | Termination of appointment of Roger William Morris as a director on 2021-11-30 |
| 28/04/2228 April 2022 | Appointment of Mr Christopher Julien Denmead as a director on 2021-11-30 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 14/06/2114 June 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM MORRIS / 05/04/2016 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/04/1621 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/07/1515 July 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEFF BRATT |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 02/10/142 October 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ROGER WILLIAM MORRIS |
| 31/10/1331 October 2013 | CORPORATE DIRECTOR APPOINTED ELSTREE FILM STUDIOS LTD |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR JEFF PAUL BRATT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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