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ELSTREE FILM STUDIOS LIMITED

Company number 04975020

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Officers: 32 officers / 23 resignations

BIJLE, Sajida

Correspondence address
33 Holmdene Avenue, Harrow, Middlesex, HA2 6HP
Role Active
Secretary
Appointed on
1 January 2007
Nationality
British
Occupation
Director

AAQIL, Ahmed

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
June 1969
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGHT, Morris

Correspondence address
18 Burghley Avenue, Borehamwood, Hertfordshire, United Kingdom, WD6 2JF
Role Active
Director
Date of birth
February 1966
Appointed on
18 April 2007
Nationality
British
Country of residence
England
Occupation
Author

CLAPPER, Caroline Sara

Correspondence address
Winterbourne House, Butterfly Lane, Elstree, United Kingdom, WD6 3AD
Role Active
Director
Date of birth
November 1976
Appointed on
23 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADDOW-ALLEN, Maximilliam Jeremy Crispin

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
December 1974
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITT, Paul Francis

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
October 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MANSFIELD, Laura Juliet

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
November 1970
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYERS, Chris

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
December 1977
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMARK, Jeremy James

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1WA
Role Active
Director
Date of birth
September 1972
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chairman Of The Board

FOSTER, Beryl

Correspondence address
12 Hill Rise, Potters Bar, Hertfordshire, EN6 2RR
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
9 January 2006
Nationality
British
Occupation
Solicitor

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

BENNETT, James Justin John

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHOUDHURY, Pervez

Correspondence address
26 Clarks Mead, Bushey, Herts, United Kingdom, WD23 4JZ
Role Resigned
Director
Date of birth
August 1979
Appointed on
26 November 2010
Resigned on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Web Developer

COLNE, Marilyn Frederica, Councillor

Correspondence address
21 Wolsey Road, Moor Park, Herts, United Kingdom, HA6 2HN
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 November 2010
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLNE, Marilyn Frederica, Councillor

Correspondence address
21 Wolsey Road, Moor Park, Herts, HA6 2HN
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 April 2007
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DAVID, Hannah Mindel

Correspondence address
22 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JE
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 April 2007
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GOLDSTEIN, Charles Henri

Correspondence address
Coral Gables, 59 Loom Lane, Radlett, Hertfordshire, WD7 8NX
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 April 2007
Resigned on
15 May 2019
Nationality
English
Country of residence
England
Occupation
Accountant

HARRISON, Ann Muriel

Correspondence address
40 Park Avenue, Potters Bar, Hertfordshire, EN6 5EJ
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 April 2007
Resigned on
8 May 2015
Nationality
British
Country of residence
England
Occupation
Retired

HIGGINS, Ronald

Correspondence address
1 Russet Drive, Shenley, Herts, WD7 1RH
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 November 2003
Resigned on
10 January 2007
Nationality
British
Occupation
Local Govt Officer

HODGSON-JONES, Paul James

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KANE, Christopher John

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non Executive Director

LEE, Eden

Correspondence address
11a School Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AJ
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 November 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Kate Elizabeth

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MORRIS, Paul Barry

Correspondence address
19 Prowse Avenue, Bushey Heath, Herts, United Kingdom, WD23 1JS
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 May 2014
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Roger William

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 January 2009
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, Michael Paul

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

RUTLEDGE, Peter David

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SELBY, Lucy Joanne

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
July 1977
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SHAH, Sohail

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SMITH, Steven Alan

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WEBSTER, Heather Elizabeth

Correspondence address
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, WD6 1WA
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 May 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
25 November 2003
Resigned on
25 November 2003