ELSTREE STUDIOS LIMITED
Company number 05428707 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Dec 2024 | Notification of Elstree Film Studios Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 4 pages | View document |
| 22 Apr 2024 | Cessation of Sajida Bijle as a person with significant control on 2023-07-04 · 1 page | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 8 Jun 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 16 May 2023 | Registered office address changed from 246 Linen Hall Regent Street London W1B 5TB England to Civic Offices Elstree Way Borehamwood WD6 1WA on 2023-05-16 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 May 2022 | Notification of Sajida Bijle as a person with significant control on 2022-01-28 · 2 pages | View document |
| 10 May 2022 | Cessation of Warren Derosa as a person with significant control on 2021-10-30 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-20 with updates · 4 pages | View document |
| 9 May 2022 | Termination of appointment of Warren Derosa as a director on 2022-01-28 · 1 page | View document |
| 9 May 2022 | Appointment of Ms Sajida Bijle as a director on 2022-01-28 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 15 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DEROSA | View document |
| 16 May 2018 | CESSATION OF PHILIP SCOTT HOLMES AS A PSC | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLMES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DEROSA / 01/07/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM SUITE 5 MAXWELL BUILDING, ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 21 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SLOTT HOLMES / 23/04/2014 | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 40 CLEVELAND CRESCENT BOREHAMWOOD HERTFORDSHIRE WD6 2ER | View document |
| 23 Apr 2014 | SAIL ADDRESS CHANGED FROM: 20 WOOD STREET BARNET HERTS EN5 4BJ UNITED KINGDOM | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR WARREN DEROSA | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR PHILIP SLOTT HOLMES | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES HILL | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH | View document |
| 16 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE HILL / 13/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE HILL / 13/07/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE HILL / 26/07/2012 | View document |
| 26 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LESLIE HILL / 26/07/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE HILL / 26/07/2012 | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE HILL / 19/04/2010 | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS WELSH / 19/04/2010 | View document |
| 24 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |